LLUMARLITE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02543487
Status: ACTIVE
Incorporated / age: 26 September 199036 years
Registered office: Unit 30 Smeaton Close, Aylesbury, HP19 8UP, England
Accounts due: 31 August 2026
Confirmation statement due: 12 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 30 Smeaton Close, Aylesbury, HP19 8UP, England
Nature of business
Manufacture of electric lighting equipment
Previous company names
BANAFIX NORTHERN LIMITED
KEYDOME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANNETTA, Alessandria ACTIVE	Secretary	17 Jul 2014				Unit 30, Smeaton Close, Aylesbury, HP19 8UP, England
JANNETTA, Giuseppe ACTIVE	Director	01 May 2010		England	January 1960	Unit 30, Smeaton Close, Aylesbury, HP19 8UP, England
BANNERMAN, Ann Elizabeth RESIGNED	Secretary		16 Jan 1992			Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
COATES, Lesley Joan RESIGNED	Secretary	16 Jan 1992	08 Jun 1993			The Woodlands, Hertford Heath, Hertford, Herts, SG13 7GA
JANNETTA, Valerie RESIGNED	Secretary	25 Mar 2010	29 Jun 2014			Unit 30 Anglo Business Park, Smeaton Close, A, Aylesbury, Bucks, HP19 8UP
MITCHELL, Carol Anne RESIGNED	Secretary	31 Mar 1994	25 Mar 2010			Mill Gate Barn, Radclive, Buckingham, MK18 4AB
MITCHELL, James Grant RESIGNED	Secretary	16 Aug 1993	31 Mar 1994			Rosemount House 16 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
ARTHUR, Alexis John RESIGNED	Director	16 Jan 1992	01 Apr 1993		June 1950	Whipley Manor, Palmers Cross, Bramley, Guildford, Surrey, GU5 0LL
BANNERMAN, Graham Hamilton RESIGNED	Director		12 Sep 1994		September 1950	Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
COATES, Lesley Joan RESIGNED	Director	24 Nov 1992	16 Aug 1993		July 1954	The Woodlands, Hertford Heath, Hertford, Herts, SG13 7GA
MITCHELL, James Grant RESIGNED	Director	24 Nov 1992	30 Apr 2010	England	November 1947	Mill Gate Barn, Radclive, Buckingham, MK18 4AB, United Kingdom
NICHOLL, Alan Robert RESIGNED	Director	16 Jan 1992	08 Jun 1993		January 1943	High Oaks 41 Albury Road, Walton On Thames, Surrey, KT12 5DT

JANNETTA, Alessandria ACTIVE
Role: Secretary
Appointed on: 17 Jul 2014
Address: Unit 30, Smeaton Close, Aylesbury, HP19 8UP, England

JANNETTA, Giuseppe ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: January 1960
Address: Unit 30, Smeaton Close, Aylesbury, HP19 8UP, England

BANNERMAN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1992
Address: Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU

COATES, Lesley Joan RESIGNED
Role: Secretary
Appointed on: 16 Jan 1992
Resigned on: 08 Jun 1993
Address: The Woodlands, Hertford Heath, Hertford, Herts, SG13 7GA

JANNETTA, Valerie RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 29 Jun 2014
Address: Unit 30 Anglo Business Park, Smeaton Close, A, Aylesbury, Bucks, HP19 8UP

MITCHELL, Carol Anne RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 25 Mar 2010
Address: Mill Gate Barn, Radclive, Buckingham, MK18 4AB

MITCHELL, James Grant RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 31 Mar 1994
Address: Rosemount House 16 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

ARTHUR, Alexis John RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 01 Apr 1993
Date of birth: June 1950
Address: Whipley Manor, Palmers Cross, Bramley, Guildford, Surrey, GU5 0LL

BANNERMAN, Graham Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: September 1950
Address: Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU

COATES, Lesley Joan RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 16 Aug 1993
Date of birth: July 1954
Address: The Woodlands, Hertford Heath, Hertford, Herts, SG13 7GA

MITCHELL, James Grant RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: November 1947
Address: Mill Gate Barn, Radclive, Buckingham, MK18 4AB, United Kingdom

NICHOLL, Alan Robert RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 08 Jun 1993
Date of birth: January 1943
Address: High Oaks 41 Albury Road, Walton On Thames, Surrey, KT12 5DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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