PILOT LITE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PILOT LITE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PILOT LITE GROUP LIMITED was incorporated 6 years ago on 08/02/2018 and has the registered number: 11194218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PILOT LITE GROUP LIMITED was incorporated 6 years ago on 08/02/2018 and has the registered number: 11194218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PILOT LITE GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 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 |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER WESTWATER | Mar 1970 | British | Director | 2018-02-08 | CURRENT |
| MR GRAHAM HOWARD HEDGER | Oct 1963 | British | Director | 2019-09-09 | CURRENT |
| MR SIMON STUART HAWORTH | Jan 1972 | British | Director | 2019-01-29 | CURRENT |
| MR STEPHEN JOHN HAY | Aug 1957 | British | Director | 2018-11-30 | CURRENT |
| MR MICHAEL PETER ANSTEY | Nov 1973 | British | Director | 2018-11-30 | CURRENT |
| PIER MASSA | May 1961 | Maltese | Director | 2018-11-30 UNTIL 2020-04-10 | RESIGNED |
| MRS MARIA CRISTINA MASSA | Mar 1963 | British | Director | 2018-11-30 UNTIL 2019-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bondminster Limited | 2019-09-09 - 2020-03-10 | London | Ownership of shares 25 to 50 percent | |
| Mr Michael Peter Anstey | 2018-11-30 - 2019-03-05 | 11/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander James Westwater | 2018-02-08 - 2019-03-05 | 3/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pilot Lite Group Limited | 2024-02-23 | 31-05-2023 | £899,125 Cash |
| ACCOUNTS - Final Accounts preparation | 2023-02-28 | 31-05-2022 | 2,967,585 Cash 25,061,394 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-16 | 31-05-2021 | 3,408,327 Cash 18,750,897 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-11 | 31-05-2020 | 4,950,175 Cash 12,882,717 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-10 | 31-05-2019 | 2,200,496 Cash 5,010,570 equity |