PENSIONLITE LTD
SUMMIT HOUSE, , 13 HIGH STREET, LONDON E11 2AA- Active
- Private Limited Company
- Company No. 10517547
- Last Updated: 01 Mar 2024
Company Profile
PENSIONLITE LTD was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in LONDON. PENSIONLITE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 21 days.
| Name | PENSIONLITE LTD |
|---|---|
| Company number | 10517547 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE , 13 HIGH STREET LONDON E11 2AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pl Financial Holdings Ltd 13 High Street, E11 2AA |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Hawthorne Nationality: British |
Dates: Tuesday, August 14, 2018 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
|
| Mrs Fiona Hawthorne Nationality: British |
Dates: Tuesday, August 14, 2018 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Hawthorne Nationality: British |
Dates: Thursday, December 8, 2016 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENSIONLITE LTD | 08 Dec 2016 |