PROJECT LIGHT CLEANCO LIMITED
Overview
| Company Name | PROJECT LIGHT CLEANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10224642 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CLEANCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROJECT LIGHT CLEANCO LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT LIGHT CLEANCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PROJECT LIGHT CLEANCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for PROJECT LIGHT CLEANCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Appointment of Jennifer Elizabeth Lambkin as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Change of details for Project Light Midco Limited as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||
Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on Oct 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Feb 19, 2025 | 2 pages | AP04 | ||
Termination of appointment of Christian Schmitz as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on Feb 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 21 pages | AA | ||
Termination of appointment of Michael Craig Rushton as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 102246420002 in full | 4 pages | MR04 | ||
Termination of appointment of Oliver James Lightowlers as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Anne Harkin as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Penelope Kate Dunn as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Penelope Kate Dunn as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on Dec 30, 2022 | 1 pages | AD01 | ||
Termination of appointment of Merrill Graham Goulding as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christian Schmitz as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||
Termination of appointment of Ian Barrie Jackson as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Who are the officers of PROJECT LIGHT CLEANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| KAYE, Matthew Tadeusz Kulecki | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 330409360001 | |||||||||
| LAMBKIN, Jennifer Elizabeth | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 343523560001 | |||||||||
| DUNN, Penelope Kate | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | 276939850001 | |||||||||
| GOULDING, Merrill Graham | Director | Albion Street LS1 6AG Leeds 84 England | United Kingdom | British | 187433150001 | |||||||||
| HALLERBERG, Dylan | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | Us | 207223380001 | |||||||||
| HARKIN, Karen Anne | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | United Kingdom | British | 245299790001 | |||||||||
| HOW, Alistair Maxwell | Director | Albion Street LS1 6AG Leeds 84 England | United Kingdom | British | 169139000001 | |||||||||
| JACKSON, Ian Barrie | Director | Albion Street LS1 6AG Leeds 84 England | United Kingdom | British | 160038860001 | |||||||||
| KUMCHEV, Pavlin Emilov | Director | Albion Street LS1 6AG Leeds 84 England | England | Bulgarian | 221869750001 | |||||||||
| LIGHTOWLERS, Oliver James | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | 156531690001 | |||||||||
| ROBERTS, Kevin Wei | Director | Albion Street LS1 6AG Leeds 84 England | England | British | 72030660002 | |||||||||
| RUSHTON, Michael Craig | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | 183599630001 | |||||||||
| SANTOS, Priscila Kelly De Macedo Veiga Dos | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | England | British | 328798030002 | |||||||||
| SCHMITZ, Christian | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | England | British | 302037440001 |
Who are the persons with significant control of PROJECT LIGHT CLEANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Light Midco Limited | Jun 09, 2016 | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0