Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Llumarlite (Holdings) Ltd
- Incorporated
- 3 November 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Giuseppe Jannetta
- Accounts type
- Micro entity
- Region
- South East
- Address
- 30 Anglo Business ParkSmeaton CloseAylesburyHP19 8UP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2010
Also at Llumarlite Limited (proposed for strike-off)
British
Born January 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Holdings 1
Companies where Llumarlite (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £839,462
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £486,184 | £486,184 | £486,184 | £486,184 | £486,184 |
| Current Assets | £353,278 | £342,060 | £349,194 | £372,688 | £457,593 |
| Debtors | £15,000 | ||||
| Cash | £442,593 | ||||
| Creditors (< 1 year) | £0 | £100,000 | £152,500 | £79,173 | |
| Net Current Assets | £353,278 | £242,060 | £196,694 | £321,116 | £378,420 |
| Net Assets | £839,462 | £728,244 | £682,878 | £807,300 | £864,604 |
| Shareholder Funds | £839,462 | £728,244 | £682,878 | £807,300 | £864,604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 29 August 2025 | Micro company accounts | 30 November 2024 | ||
| 29 August 2025 | Registered office address changed | |||
| 4 November 2024 | Confirmation statement with no updates | 3 November 2024 |
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