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Starlite One Limited
Starlite One Limited is an active company incorporated on 17 January 2022 with the registered office located in London, Greater London. Starlite One Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13851492
Private limited company
Age
3 years
Incorporated
17 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(8 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
15 October 2024
Was due on
15 October 2025
(7 days ago)
Learn more about Starlite One Limited
Contact
Update Details
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on
22 Oct 2024
(1 year ago)
Previous address was
5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
Companies in W14 0HN
Telephone
Unreported
Email
Unreported
Website
Londonlites.co.uk
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Jonathan Peter Chandler
Director • British • Lives in England • Born in Oct 1982
Jill Hebden
Director • British • Lives in England • Born in Nov 1971
Samir Nadim Dayeh
Director • British • Lives in England • Born in Jul 1974
Philip Henrik Allard
Director • British • Lives in England • Born in Jun 1975
Grant Branfoot
Director • British • Lives in England • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Starlite Outdoor Limited
Philip Henrik Allard, Jill Hebden, and 3 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
Vista Poster Advertising Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
Worthnext Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
Outdoor Systems Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
HPP Properties Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£18.04K
Decreased by £52.8K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£418.65K
Decreased by £8.13K (-2%)
Total Liabilities
-£260.94K
Decreased by £58.41K (-18%)
Net Assets
£157.71K
Increased by £50.28K (+47%)
Debt Ratio (%)
62%
Decreased by 12.5% (-17%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Peter Chandler Details Changed
3 Months Ago on 10 Jul 2025
Mr Stuart John Smith Appointed
7 Months Ago on 27 Feb 2025
Jill Hebden Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mrs Jill Brown Hebden Appointed
11 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Accounting Period Shortened
1 Year Ago on 22 Oct 2024
Wildstone Finance Limited (PSC) Appointed
1 Year Ago on 15 Oct 2024
Grant Branfoot (PSC) Resigned
1 Year Ago on 15 Oct 2024
Grant Branfoot Resigned
1 Year Ago on 15 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 23 Oct 2024
Appointment of Mr Jonathan Peter Chandler as a director on 15 October 2024
Submitted on 22 Oct 2024
Notification of Wildstone Finance Limited as a person with significant control on 15 October 2024
Submitted on 22 Oct 2024
Cessation of Grant Branfoot as a person with significant control on 15 October 2024
Submitted on 22 Oct 2024
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Repayment History
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