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Project Light Development 1 Limited

08878264

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bruce Kenrick House, 2 Killick Street, London, N1 9FL
Incorporated 05/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Patrick Lanigan Franco

director · Since 03/01/2023

British,American · England · Age 43

Matthew John Cornwall-Jones

director · Since 03/01/2023

British · England · Age 59

Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Craig Lee Wilcockson

director · Since 31/01/2026

British · England · Age 48

Victor Da Cunha

director · Since 18/03/2026

British,Portuguese · England · Age 60

Former

Katherine Louise Wilkey King

director · Resigned 04/12/2014

Andrew Cameron Muir

director · Resigned 03/04/2018

Annemarie Fenlon

director · Resigned 03/04/2018

Elizabeth Mary Froude

director · Resigned 01/11/2018

Jeremy Hugh Stibbe

director · Resigned 01/06/2020

Paul Christopher Phillips

director · Resigned 21/08/2021

Andrew Jude Belton

director · Resigned 31/03/2022

Mark Vaughan

director · Resigned 17/08/2022

Carl Francis Byrne

director · Resigned 17/08/2022

Kate Janet Davies

director · Resigned 02/01/2023

Eleanor Case Hoult

director · Resigned 02/01/2023

Abayomi Abiodun Okunola

director · Resigned 18/05/2023

Andrew James Nankivell

secretary · Resigned 05/06/2024

John Hughes

director · Resigned 30/09/2024

Sara Thomson

secretary · Resigned 22/04/2025

Katie Yallop

director · Resigned 20/06/2025

Vipulchandra Biharilal Thacker

director · Resigned 27/11/2025

Rajiv Simon Peter

director · Resigned 31/01/2026

Mark Smith

director · Resigned 31/03/2026

Persons with Significant Control

Notting Hill Commercial Properties Ltd

75–100% shares
75–100% votes
Appoint directors

Bruce Kenrick House 2, Killick Street, London, N1 9FL

Reg: 01523328 · Companies House · Non-Charitable Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PROJECT LIGHT DEVELOPMENT 2 LIMITED

Created 07/08/2015Registered 18/08/2015
Charge
outstanding

NOTTING HILL HOUSING TRUST

Created 20/03/2014Registered 26/03/2014
Charge
outstanding

NOTTING HILL HOUSING TRUST

Created 20/03/2014Registered 25/03/2014

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Bruce Kenrick House
2026-07-15

BRUCE KENRICK HOUSE

post townLondon
2026-07-15

LONDON