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Project Light Development 1 Limited

Project Light Development 1 Limited is an active company incorporated on 5 February 2014 with the registered office located in London, Greater London. Project Light Development 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08878264
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jan 1965
Director • Chief Executive • British,american • Lives in England • Born in Oct 1982
Director • Social Housing Director • Irish • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1973
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Touareg Trust
Mr Matthew Cornwall-Jones, Mr Mark Smith, and 5 more are mutual people.
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Central Chelmsford Development Agency Limited
Patrick Lanigan Franco, Mr Matthew Cornwall-Jones, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £111K (-95%)
Turnover
Unreported
Decreased by £776K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£94.83M
Decreased by £601K (-1%)
Total Liabilities
-£2.14M
Decreased by £551K (-21%)
Net Assets
£92.69M
Decreased by £50K (-0%)
Debt Ratio (%)
2%
Decreased by 0.56% (-20%)
Latest Activity
Katie Yallop Resigned
2 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
4 Months Ago on 22 Apr 2025
Sara Thomson Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
John Hughes Resigned
11 Months Ago on 30 Sep 2024
Andrew James Nankivell Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ms Sara Thomson Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Mark Smith Appointed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Termination of appointment of Katie Yallop as a director on 20 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Sara Thomson as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 9 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Termination of appointment of John Hughes as a director on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024
Submitted on 3 Jul 2024
Appointment of Ms Sara Thomson as a secretary on 5 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Mark Smith as a director on 15 April 2024
Submitted on 25 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 6 Apr 2024
Repayment History
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