Llumarlite Limited

Proposed for strike-off02543487 Private limited company
Incorporated
26 September 1990 (36 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Micro entity
Region
South East
Address
Unit 30
Smeaton Close
Aylesbury
HP19 8UP

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
12 August 2026
Last conf. stmt
29 July 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jannetta, Alessandria
Secretary · Appointed 17 July 2014
Director · Appointed 1 May 2010
Also at Llumarlite (Holdings) Ltd (proposed for strike-off)
British
Born January 1960 (66)
Officer history (10 former)
17 July 2014
Appointed Jannetta, Alessandria as Secretary
29 June 2014
Resigned Jannetta, Valerie as Secretary
1 May 2010
Appointed Jannetta, Giuseppe as Director
30 April 2010
Resigned Mitchell, James Grant as Director
25 March 2010
Appointed Jannetta, Valerie as Secretary
25 March 2010
Resigned Mitchell, Carol Anne as Secretary
12 September 1994
Resigned Bannerman, Graham Hamilton as Director
31 March 1994
Appointed Mitchell, Carol Anne as Secretary
31 March 1994
Resigned Mitchell, James Grant as Secretary
16 August 1993
Appointed Mitchell, James Grant as Secretary
16 August 1993
Resigned Coates, Lesley Joan as Director
8 June 1993
Resigned Nicholl, Alan Robert as Director
8 June 1993
Resigned Coates, Lesley Joan as Secretary
1 April 1993
Resigned Arthur, Alexis John as Director
24 November 1992
Appointed Mitchell, James Grant as Director
24 November 1992
Appointed Coates, Lesley Joan as Director
16 January 1992
Appointed Arthur, Alexis John as Director
16 January 1992
Appointed Nicholl, Alan Robert as Director
16 January 1992
Appointed Coates, Lesley Joan as Secretary
16 January 1992
Resigned Bannerman, Ann Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07428096

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£753,186
Employees
11
Debt Ratio
5%
Current Ratio
15.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £1,983,349 £1,985,098 £2,027,237 £1,662,145 £1,128,985 £753,186
Balance sheet detail
202420242023202220212020
Fixed Assets£51,167£62,150£77,513£101,546£92,786£95,568
Current Assets£740,689£1,098,226£1,636,676£2,021,526£2,251,000£2,754,052
Debtors£134,322£176,102£548,680£404,252£1,043,172
Cash£943,904£1,440,574£1,452,846£1,826,748£1,690,880
Creditors (< 1 year)£47,904£31,391£52,044£95,835£358,688£866,271
Net Current Assets£702,019£1,066,835£1,584,632£1,925,691£1,892,312£1,887,781
Net Assets£753,186£1,128,985£1,662,145£2,027,237£1,985,098£1,983,349
Shareholder Funds£753,186£1,128,985£1,662,145£2,027,237£1,985,098£1,983,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for compulsory strike-off

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