PROJECT LIGHT DEVELOPMENT 1 LIMITED
Company details
- Registered name
- PROJECT LIGHT DEVELOPMENT 1 LIMITED
- Company number
- 08878264
- Registered office
- BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | SMITH, Mark | — |
| 18/03/2026 | Director appointed | — | CUNHA, Victor Da |
| 31/01/2026 | Director resigned | PETER, Rajiv Simon | — |
| 31/01/2026 | Director appointed | — | WILCOCKSON, Craig Lee |
| 27/11/2025 | Director resigned | THACKER, Vipulchandra Biharilal | — |
| 20/06/2025 | Director resigned | YALLOP, Katie | — |
| 22/04/2025 | Secretary resigned | THOMSON, Sara | — |
| 22/04/2025 | Secretary appointed | — | KASSEM, Tabitha Cecilia Ursula |
| 30/09/2024 | Director resigned | HUGHES, John | — |
| 05/06/2024 | Secretary resigned | NANKIVELL, Andrew James | — |
| 05/06/2024 | Secretary appointed | — | THOMSON, Sara |
| 15/04/2024 | Director appointed | — | SMITH, Mark |
| 18/05/2023 | Director resigned | OKUNOLA, Abayomi Abiodun | — |
| 03/01/2023 | Director appointed | — | FRANCO, Patrick Lanigan |
| 03/01/2023 | Director appointed | — | CORNWALL-JONES, Matthew John |
| 02/01/2023 | Director resigned | HOULT, Eleanor Case | — |
| 02/01/2023 | Director resigned | DAVIES, Kate Janet | — |
| 17/08/2022 | Director resigned | VAUGHAN, Mark | — |
| 17/08/2022 | Director resigned | BYRNE, Carl Francis | — |
| 01/04/2022 | Director appointed | — | PETER, Rajiv Simon |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROJECT LIGHT DEVELOPMENT 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROJECT LIGHT DEVELOPMENT 1 LIMITED (08878264)
PROJECT LIGHT DEVELOPMENT 1 LIMITED is a private limited company incorporated on 5 February 2014 and registered in the United Kingdom under company number 08878264. Its registered office is at BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Notting Hill Commercial Properties Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Development of building projects across UK registers
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