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Project Light Development 2 Limited

Project Light Development 2 Limited is an active company incorporated on 5 February 2014 with the registered office located in London, Greater London. Project Light Development 2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08878265
Private limited company
Age
12 years
Incorporated 5 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 February 2025 (12 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (17 days remaining)
Last change occurred 1 year 11 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 (10 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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Notting Hill Developments Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
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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.
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Geninvest Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
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Notting Hill Genesis Community Foundation Limited
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
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Touareg Trust
Matthew John Cornwall-Jones, Patrick Lanigan Franco, and 2 more are mutual people.
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Genesis Purchasing Limited
Mark Smith, Matthew John Cornwall-Jones, 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
£5K
Decreased by £6K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.25M
Decreased by £324K (-4%)
Total Liabilities
-£3.8M
Decreased by £44K (-1%)
Net Assets
£4.45M
Decreased by £280K (-6%)
Debt Ratio (%)
46%
Increased by 1.23% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Jan 2026
Vipulchandra Biharilal Thacker Resigned
2 Months Ago on 27 Nov 2025
Katie Yallop Resigned
7 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
9 Months Ago on 22 Apr 2025
Sara Thomson Resigned
9 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
John Hughes Resigned
1 Year 4 Months Ago on 30 Sep 2024
Andrew James Nankivell Resigned
1 Year 8 Months Ago on 5 Jun 2024
Ms Sara Thomson Appointed
1 Year 8 Months Ago on 5 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Termination of appointment of Vipulchandra Biharilal Thacker as a director on 27 November 2025
Submitted on 4 Dec 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 no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 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 22 Jul 2024
Appointment of Ms Sara Thomson as a secretary on 5 June 2024
Submitted on 3 Jul 2024
Repayment History
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