Menna Overview
Here’s a quick overview of PILOT LITE GROUP LIMITED 👀 — a London based business that started in 2018.
PILOT LITE GROUP LIMITED
- Company statusactive
- Company No11194218
- Age8 years 5 months Incorporated 8 February 2018
- Officers4
Address
124 City Road, London, EC1V 2NX, England
PILOT LITE GROUP LIMITED is an active company incorporated on 8 February 2018 and based in London, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 02 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 02 Apr 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
Second Filing Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 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 Sail Address Company With Old Address New Address
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Feb 2022
Capital Allotment Shares
4 Years Ago on 14 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 Jan 2022
Memorandum Articles
4 Years Ago on 26 Jan 2022
Resolution
4 Years Ago on 26 Jan 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWORTH, Simon Stuart | director | Jan 1972 | 29 Jan 2019 |
| HAY, Stephen John | director | Aug 1957 | 30 Nov 2018 |
| HEDGER, Graham Howard | director | Oct 1963 | 09 Sept 2019 |
| WESTWATER, Alexander James | director | Mar 1970 | 08 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bondminster Limited | 09 Sept 2019 | |
| Mr Michael Peter Anstey | Nov 1973 | 30 Nov 2018 |
| Mr Alexander James Westwater | Mar 1970 | 08 Feb 2018 |
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HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
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HEDGER, Graham Howard are mutual persons.
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HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
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HEDGER, Graham Howard are mutual persons.
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Menna Overview
Here’s a quick overview of PILOT LITE GROUP LIMITED 👀 — a London based business that started in 2018.