Pitlane Limited

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pitlane limited
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Micro

Pitlane Limited

03355389Private Limited With Share Capital

Wellington House, 273-275 High Street, London Colney, AL21HA
Incorporated

17/04/1997

Company Age

29 years

Directors

2

Employees

8

SIC Code

45200

Risk

low risk

Company Overview

Registration, classification & business activity

Pitlane Limited (03355389) is a private limited with share capital incorporated on 17/04/1997 (29 years old) and registered in london colney, AL21HA. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

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Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 17/04/1997
AL21HA
8 employees

Financial Overview

Total Assets

£291.3K

Liabilities

£148.7K

Net Assets

£142.6K

Est. Turnover

£281.1K

AI Estimated
Unreported
Cash

£254.8K

Key Metrics

8

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-07-2021
Resolution
Category:Resolution
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:13-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:19-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Officers
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Officers
Date:18-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Mortgage
Date:09-11-1999
Legacy
Category:Capital
Date:21-05-1999
Resolution
Category:Resolution
Date:16-05-1999
Resolution
Category:Resolution
Date:16-05-1999
Resolution
Category:Resolution
Date:16-05-1999
Legacy
Category:Annual Return
Date:06-05-1999
Legacy
Category:Address
Date:21-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:07-05-1998
Legacy
Category:Mortgage
Date:21-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-1998
Legacy
Category:Officers
Date:25-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Officers
Date:22-06-1997

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 25, Scott Road Sundon Park, Luton, Bedfordshire, LU33BF
Wellington House, 273-275 High Street, London Colney, St. Albans, AL21HARegistered

Related Companies

1

Contact

01582593667
info@pitlaneltd.co.uksales@pitlaneltd.co.uk
pitlane.fi
Wellington House, 273-275 High Street, London Colney, AL21HA