PROJECT LIGHT DEVELOPMENT 1 LIMITED

Overview

Company Name	PROJECT LIGHT DEVELOPMENT 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08878264
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJECT LIGHT DEVELOPMENT 1 LIMITED?

Development of building projects (41100) / Construction

Where is PROJECT LIGHT DEVELOPMENT 1 LIMITED located?

Registered Office Address	Bruce Kenrick House 2 Killick Street N1 9FL London
Undeliverable Registered Office Address	No

What are the latest accounts for PROJECT LIGHT DEVELOPMENT 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROJECT LIGHT DEVELOPMENT 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for PROJECT LIGHT DEVELOPMENT 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2026

Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026

2 pages

AP01

Apr 01, 2026

Termination of appointment of Mark Smith as a director on Mar 31, 2026

1 pages

TM01

Mar 26, 2026

Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026

2 pages

AP01

Feb 23, 2026

Confirmation statement made on Feb 10, 2026 with no updates

3 pages

CS01

Feb 09, 2026

Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026

1 pages

TM01

Dec 23, 2025

legacy

2 pages

SH20

Dec 23, 2025

Statement of capital on Dec 23, 2025

Capital: GBP 111,341.25

3 pages

SH19

Dec 23, 2025

legacy

2 pages

CAP-SS

Dec 23, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: share premium reduced 17/12/2025	RES13

Dec 04, 2025

Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025

1 pages

TM01

Nov 17, 2025

Full accounts made up to Mar 31, 2025

23 pages

Jun 27, 2025

Termination of appointment of Katie Yallop as a director on Jun 20, 2025

1 pages

TM01

Apr 25, 2025

Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025

2 pages

AP03

Apr 25, 2025

Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025

1 pages

TM02

Mar 09, 2025

Confirmation statement made on Feb 10, 2025 with updates

5 pages

CS01

Dec 11, 2024

Full accounts made up to Mar 31, 2024

21 pages

Oct 10, 2024

Termination of appointment of John Hughes as a director on Sep 30, 2024

1 pages

TM01

Jul 03, 2024

Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024

1 pages

TM02

Jul 03, 2024

Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

2 pages

AP03

Apr 25, 2024

Appointment of Mr Mark Smith as a director on Apr 15, 2024

2 pages

AP01

Apr 06, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 06, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The amendment of the redemption procedure undertaken by the company on 16 march 2023 be and is hereby ratified, whereby rather than redeeming 694,926 ordinary redeemable shares of £1.00 each in the capital of the company at a redemption price of £100 per share the redemption be at a redemption price of £1 per share in accordance with the company's articles of association at the time, together with a payment of a distribution of £68,797,674 to the holders of the ordinary redeemable shares. 28/03/2024	RES13

Apr 06, 2024

Change of share class name or designation

2 pages

SH08

Apr 06, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 02, 2024

Second filing of Confirmation Statement dated Feb 10, 2022

3 pages

RP04CS01

View All Filings

Who are the officers of PROJECT LIGHT DEVELOPMENT 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KASSEM, Tabitha Cecilia Ursula 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 22, 2025		Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England				335087370001
CORNWALL-JONES, Matthew John 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1967-4	304030580001
CUNHA, Victor Da 2 Killick Street N1 9FL London Bruce Kenrick England	Mar 18, 2026		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,Portuguese	1966-5	269898330001
FRANCO, Patrick Lanigan 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,American	1982-10	238432420001
WILCOCKSON, Craig Lee 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 31, 2026		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1978-1	201928950002
NANKIVELL, Andrew James 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 05, 2014	Jun 05, 2024	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom				184872910001
THOMSON, Sara 2 Killick Street N1 9FL London Bruce Kenrick House	Jun 05, 2024	Apr 22, 2025	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House				324756940001
BELTON, Andrew Jude 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 05, 2014	Mar 31, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	Irish	1958-3	184872960001
BYRNE, Carl Francis 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Aug 17, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	Irish	1978-7	251742230001
DAVIES, Kate Janet 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 05, 2014	Jan 02, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	British	1956-3	146906530002
FENLON, Annemarie 2 Killick Street N1 9FL London Bruce Kenrick House	Feb 02, 2017	Apr 03, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1974-4	150244300001
FROUDE, Elizabeth Mary 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Nov 01, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1964-12	244654570001
HOULT, Eleanor Case 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 30, 2020	Jan 02, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1980-4	272039150001
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 05, 2014	Sep 30, 2024	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	Irish	1962-9	154784100001
MUIR, Andrew Cameron 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 05, 2014	Apr 03, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	British	1971-7	176066860001
OKUNOLA, Abayomi Abiodun 2 Killick Street N1 9FL London Bruce Kenrick House	Sep 29, 2021	May 18, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1967-12	135717740001
PETER, Rajiv Simon 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 01, 2022	Jan 31, 2026	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	British	1973-7	294546060001
PHILLIPS, Paul Christopher 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 05, 2014	Aug 21, 2021	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	British	1955-4	50465950003
SMITH, Mark Killick Street N1 9FL London Bruce Kenrick England	Apr 15, 2024	Mar 31, 2026	Director	Killick Street N1 9FL London Bruce Kenrick England	England	British	1974-3	258041930001
STIBBE, Jeremy Hugh 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Jun 01, 2020	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1963-5	125716780001
THACKER, Vipulchandra Biharilal 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Nov 27, 2025	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1965-1	245587860001
VAUGHAN, Mark 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 05, 2014	Aug 17, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	British	1970-6	184872890001
WILKEY KING, Katherine Louise 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 05, 2014	Dec 04, 2014	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	British	1968-7	184872870001
YALLOP, Katie 2 Killick Street N1 9FL London Bruce Kenrick House	Jan 22, 2020	Jun 20, 2025	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1984-3	266777760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT LIGHT DEVELOPMENT 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Notting Hill Commercial Properties Ltd

Apr 06, 2016

Killick Street

N1 9FL London

Bruce Kenrick House 2

England

Legal Form	Non-Charitable Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	01523328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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