ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British,american • Lives in England • Born in Oct 1982
Director • Group Director Of Assets And Sustainabil • British • Lives in England • Born in Apr 1967
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Notting Hill Commercial Properties Ltd
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
Active
Notting Hill Developments Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
Active
Pathmeads Residential Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
Active
Choices For Grahame Park Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
Active
Geninvest Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
Active
Touareg Trust
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
Active
Genesis Purchasing Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Decreased by £5K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.82M
Decreased by £3.01M (-3%)
Total Liabilities
-£1.59M
Decreased by £549K (-26%)
Net Assets
£90.23M
Decreased by £2.46M (-3%)
Debt Ratio (%)
2%
Decreased by 0.52% (-23%)
Latest Activity
Vipulchandra Biharilal Thacker Resigned
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Katie Yallop Resigned
6 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
8 Months Ago on 22 Apr 2025
Sara Thomson Resigned
8 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
John Hughes Resigned
1 Year 3 Months Ago on 30 Sep 2024
Andrew James Nankivell Resigned
1 Year 7 Months Ago on 5 Jun 2024
Ms Sara Thomson Appointed
1 Year 7 Months Ago on 5 Jun 2024
Get Credit Report
Discover Project Light Development 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement by Directors
Submitted on 23 Dec 2025
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Solvency Statement dated 17/12/25
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Termination of appointment of Vipulchandra Biharilal Thacker as a director on 27 November 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Termination of appointment of Katie Yallop as a director on 20 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Sara Thomson 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year