Project Light Development 2 Limited. Head office in London. Check Director.

Project Light Development 2 Limited, London

Project Light Development 2 Limited is a private limited company. Registered at Bruce Kenrick House, 2 Killick Street, London N1 9FL, this 10 years old company was incorporated on 2014-02-05 and is categorised as "development of building projects" (SIC: 41100).
6 directors can be found in this business: Patrick F. (appointed on 03 January 2023), Matthew C. (appointed on 03 January 2023), Rajiv P. (appointed on 01 April 2022). As for the secretaries (1 in total), we can name: Andrew N. (appointed on 05 February 2014).

About
Name: Project Light Development 2 Limited
Number: 08878265
Incorporation date: 2014-02-05
End of financial year: 31 March


Address:	Bruce Kenrick House 2 Killick Street London N1 9FL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Notting Hill Commercial Properties Ltd

6 April 2016

Address	Bruce Kenrick House 2 Killick Street, London, N1 9FL, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01523328
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Project Light Development 2 Limited confirmation statement filing is 2024-02-24. The latest confirmation statement was filed on 2023-02-10. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Notting Hill Commercial Properties Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Killick Street, N1 9FL London.

Company filing

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Type		Free download
AP01	New director appointment on 2024/04/15. filed on: 25th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/04/15. filed on: 25th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/02/10 filed on: 28th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 8th, February 2024 \| accounts	Free Download (19 pages)
TM01	2023/01/02 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2023 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 14/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
SH19	165.25 GBP is the capital in company's statement on 2023/12/20 filed on: 20th, December 2023 \| capital	Free Download (5 pages)
TM01	2023/05/18 - the day director's appointment was terminated filed on: 19th, May 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, February 2023 \| incorporation	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/03. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/03. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
TM01	2023/01/02 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (20 pages)
TM01	2022/08/17 - the day director's appointment was terminated filed on: 17th, August 2022 \| officers	Free Download (1 page)
TM01	2022/08/17 - the day director's appointment was terminated filed on: 17th, August 2022 \| officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2021/09/29. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM01	2021/08/21 - the day director's appointment was terminated filed on: 23rd, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 24th, November 2020 \| accounts	Free Download (20 pages)
CH01	On 2020/06/23 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/30. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/22. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 28th, November 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/02/05 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/03. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 25th, September 2018 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2018/04/03. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/03. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/03. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/04/03 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
TM01	2018/04/03 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2018/04/03 filed on: 20th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 30th, August 2017 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2017/02/02. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (7 pages)
MR04	Charge 088782650001 satisfaction in full. filed on: 3rd, October 2015 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
TM01	2014/12/04 - the day director's appointment was terminated filed on: 6th, February 2015 \| officers	Free Download (1 page)
SH01	165.25 GBP is the capital in company's statement on 2014/03/19 filed on: 9th, April 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 088782650001 filed on: 27th, March 2014 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 088782650002 filed on: 26th, March 2014 \| mortgage	Free Download (43 pages)
SH01	116.48 GBP is the capital in company's statement on 2014/02/20 filed on: 28th, February 2014 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2014 \| incorporation

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