Company number 07428096
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address ALAN GREEN & COMPANY VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LLUMARLITE (HOLDINGS) LTD are www.llumarliteholdings.co.uk, and www.llumarlite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llumarlite Holdings Ltd is a Private Limited Company.
The company registration number is 07428096. Llumarlite Holdings Ltd has been working since 03 November 2010.
The present status of the company is Active. The registered address of Llumarlite Holdings Ltd is Alan Green Company Verna House 9 Bicester Road Aylesbury Buckinghamshire Hp19 9ag. . JANNETTA, Giuseppe is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Giuseppe Jannetta
Notified on: 3 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
LLUMARLITE (HOLDINGS) LTD Events
16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
21 Dec 2016
Confirmation statement made on 3 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
03 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
31 Jul 2013
Total exemption small company accounts made up to 30 November 2012
06 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
12 Jul 2012
Total exemption small company accounts made up to 30 November 2011
23 Dec 2011
Annual return made up to 3 November 2011 with full list of shareholders
03 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)