PILOTLIGHT INNOVATION LIMITED - LONDON


Company Profile Company Filings

Overview

PILOTLIGHT INNOVATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PILOTLIGHT INNOVATION LIMITED was incorporated 15 years ago on 29/05/2009 and has the registered number: 06919124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PILOTLIGHT INNOVATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES WESTWATER Mar 1970 British Director 2009-05-29 CURRENT
SIMON STUART HAWORTH Jan 1972 British Director 2020-04-23 CURRENT
MICHAEL PETER ANSTEY Nov 1973 British Director 2009-08-20 CURRENT
MR JONATHAN RUPERT MARK PEARSON Nov 1971 English Director 2016-11-09 UNTIL 2017-12-01 RESIGNED
PIER MASSA May 1961 Maltese Director 2012-10-25 UNTIL 2018-11-30 RESIGNED
PIER MASSA May 1961 Maltese Director 2019-02-04 UNTIL 2020-04-10 RESIGNED
MARIA CRISTINA MASSA Mar 1963 British Director 2012-10-25 UNTIL 2018-11-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-05-29 UNTIL 2009-05-29 RESIGNED
MR STEPHEN JOHN HAY Aug 1957 British Director 2014-07-01 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilot Lite Group Limited 2018-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Peter Anstey 2016-04-06 - 2018-11-30 11/1973 London   Ownership of shares 25 to 50 percent
Mr Alexander James Westwater 2016-04-06 - 2018-11-30 3/1970 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pilotlight Innovation Limited 2024-02-23 31-05-2023 £668,103 Cash
ACCOUNTS - Final Accounts 2023-02-28 31-05-2022 1,513,864 Cash 2,232,068 equity
ACCOUNTS - Final Accounts 2022-03-16 31-05-2021 600,864 Cash 1,628,418 equity
ACCOUNTS - Final Accounts 2021-05-13 31-05-2020 935,121 Cash 1,325,315 equity
ACCOUNTS - Final Accounts 2020-02-27 31-05-2019 341,539 Cash 1,338,691 equity
ACCOUNTS - Final Accounts 2018-02-16 31-05-2017 1,003,012 Cash 1,433,811 equity

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