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PILOTLIGHT INNOVATION LIMITED

Active
06919124·incorporated 2009-05-29

PILOTLIGHT INNOVATION LIMITED is an active UK private limited company, incorporated on 29 May 2009 at Companies House (number 06919124; OpenRegistry canonical ID GB-06919124-pilotlight-innovation-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-29
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PILOTLIGHT INNOVATION LIMITED has 1 person with significant control on file:

  • Lateral Strategic Partners Ltd (England reg. 14846138). Notified 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Pilot Lite Group Limited (England reg. 11194218). Notified 2018-11-30. Ceased 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander James Westwater born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
  • Mr Michael Peter Anstey born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares

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