LLUMARLITE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 9AG

Company number 02543487
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of LLUMARLITE LIMITED are www.llumarlite.co.uk, and www.llumarlite.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-five years and three 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 Limited is a Private Limited Company. The company registration number is 02543487. Llumarlite Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Llumarlite Limited is Verna House 9 Bicester Road Aylesbury Buckinghamshire Hp19 9ag. The company`s financial liabilities are £1511.63k. It is £-26.6k against last year. The cash in hand is £1006.56k. It is £-387.76k against last year. And the total assets are £1572.39k, which is £-532.69k against last year. JANNETTA, Alessandria is a Secretary of the company. JANNETTA, Giuseppe is a Director of the company. Secretary BANNERMAN, Ann Elizabeth has been resigned. Secretary COATES, Lesley Joan has been resigned. Secretary JANNETTA, Valerie has been resigned. Secretary MITCHELL, Carol Anne has been resigned. Secretary MITCHELL, James Grant has been resigned. Director ARTHUR, Alexis John has been resigned. Director BANNERMAN, Graham Hamilton has been resigned. Director COATES, Lesley Joan has been resigned. Director MITCHELL, James Grant has been resigned. Director NICHOLL, Alan Robert has been resigned. The company operates in "Manufacture of electric lighting equipment".


llumarlite Key Finiance

LIABILITIES £1511.63k
-2%
CASH £1006.56k
-28%
TOTAL ASSETS £1572.39k
-26%
All Financial Figures

Current Directors

Secretary
JANNETTA, Alessandria
Appointed Date: 17 July 2014
Director
JANNETTA, Giuseppe
Appointed Date: 01 May 2010
65 years old

Resigned Directors

Secretary
BANNERMAN, Ann Elizabeth
Resigned: 16 January 1992
Secretary
COATES, Lesley Joan
Resigned: 08 June 1993
Appointed Date: 16 January 1992
Secretary
JANNETTA, Valerie
Resigned: 29 June 2014
Appointed Date: 25 March 2010
Secretary
MITCHELL, Carol Anne
Resigned: 25 March 2010
Appointed Date: 31 March 1994
Secretary
MITCHELL, James Grant
Resigned: 31 March 1994
Appointed Date: 16 August 1993
Director
ARTHUR, Alexis John
Resigned: 01 April 1993
Appointed Date: 16 January 1992
75 years old
Director
BANNERMAN, Graham Hamilton
Resigned: 12 September 1994
75 years old
Director
COATES, Lesley Joan
Resigned: 16 August 1993
Appointed Date: 24 November 1992
71 years old
Director
MITCHELL, James Grant
Resigned: 30 April 2010
Appointed Date: 24 November 1992
78 years old
Director
NICHOLL, Alan Robert
Resigned: 08 June 1993
Appointed Date: 16 January 1992
82 years old

Persons With Significant Control

Llumarlite Holdings Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

LLUMARLITE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 91 more events
06 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1991
Registered office changed on 06/03/91 from: 373 cambridge heath road london E2 9RA
22 Oct 1990
Company name changed keydome LIMITED\certificate issued on 23/10/90
22 Oct 1990
Company name changed\certificate issued on 22/10/90
26 Sep 1990
Incorporation

LLUMARLITE LIMITED Charges

9 January 2008
Deed of charge over credit balances
Delivered: 18 January 2008
Status: Satisfied on 2 October 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re llumarlite limited business base rate…
14 October 2005
Charge of deposit
Delivered: 28 October 2005
Status: Satisfied on 2 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 15576811 opened in the name of llumarlite…
22 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 10 October 2012
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1992
Debenture
Delivered: 9 September 1992
Status: Satisfied on 2 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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