LLUMARLITE LIMITED
Active - Accounts Filed
General Information
NAME
LLUMARLITE LIMITED
COMPANY NUMBER
02543487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
26/09/1990
(34 years and 3 months old)
WEBSITE
www.llumarlite.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/10/1990
07/02/1992
BANAFIX NORTHERN LIMITED
View all previous names
BUCKINGHAMSHIRE
HP19 9AG
Telephone: 01296436666
TPS: No
Unit 30
Anglo Business Park
Smeaton Close
Aylesbury, Buckinghamshire
HP19 8UP
Telephone: 436666
Verna House
9 Bicester Road
Aylesbury
Bucks
HP19 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLUMARLITE (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| LLUMARLITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLUMARLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLUMARLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLUMARLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2010 - Present (14 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/1991 - 16/01/1992 (3 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
26/09/1991 - 12/09/1994 (2 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 24/11/1992 - Present (32 years and 1 months) Secretary: 16/01/1992 - Present (32 years and 11 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLUMARLITE (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| LLUMARLITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 21/07/2014 | Valerie Jannetta (915166861) has left the board |
| 21/07/2014 | New Company Secretary Alessandria Jannetta (918945985) Appointed |
| 03/10/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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