Menna Overview
Here’s a quick overview of PILOT LITE CAPITAL LIMITED 👀 — a London based business that started in 2013.
PILOT LITE CAPITAL LIMITED
- Company statusactive
- Company No08508876
- Age13 years 3 months Incorporated 29 April 2013
- Officers3
Address
124 City Road, London, EC1V 2NX, England
PILOT LITE CAPITAL LIMITED is an active company incorporated on 29 April 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWORTH, Simon Stuart | director | Jan 1972 | 29 Jan 2019 |
| HAY, Stephen John | director | Aug 1957 | 29 Jan 2019 |
| WESTWATER, Alexander James | director | Mar 1970 | 29 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilot Lite Group Limited | 30 Nov 2018 | |
| Pilotlight Innovation Limited | 06 Apr 2016 |
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HAWORTH, Simon Stuart, WESTWATER, Alexander James are mutual persons.
HAWORTH, Simon Stuart, HAY, Stephen John, WESTWATER, Alexander James, ANSTEY, Michael Peter are mutual persons.
HAWORTH, Simon Stuart are mutual persons.
HAY, Stephen John are mutual persons.
HAY, Stephen John are mutual persons.
HAY, Stephen John are mutual persons.
HAY, Stephen John are mutual persons.
HAY, Stephen John are mutual persons.
WESTWATER, Alexander James are mutual persons.
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KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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Menna Overview
Here’s a quick overview of PILOT LITE CAPITAL LIMITED 👀 — a London based business that started in 2013.