PILOT LITE CAPITAL LIMITED
Overview
| Company Name | PILOT LITE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08508876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILOT LITE CAPITAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PILOT LITE CAPITAL LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOT LITE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PILOT LITE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for PILOT LITE CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Termination of appointment of Michael Peter Anstey as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on Feb 29, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Michael Peter Anstey on May 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen John Hay on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Stuart Haworth on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Stuart Haworth on Apr 03, 2023 | 2 pages | CH01 | ||
Change of details for Pilot Lite Group Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Peter Anstey as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Hay as a director on Jan 29, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon Stuart Haworth as a director on Jan 29, 2019 | 2 pages | AP01 | ||
Who are the officers of PILOT LITE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Simon Stuart | Director | City Road EC1V 2NX London 124 England | England | British | 254891190001 | |||||
| HAY, Stephen John | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | 135278790001 | |||||
| WESTWATER, Alexander James | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | 182798370001 | |||||
| ANSTEY, Michael Peter | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 253222710001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of PILOT LITE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilot Lite Group Limited | Nov 30, 2018 | New Cavendish Street 1st Floor South W1W 6XH London 101 England | No | ||||||||||
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Natures of Control
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| Pilotlight Innovation Limited | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0