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Project Light Midco Limited

10224162

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 110 Cannon Street, London, EC4N 6EU
Incorporated 09/06/2016

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Tadeusz Kulecki Kaye

director · Since 19/02/2025

MANAGER, CLIENT SERVICES

BRITISH · ENGLAND · Age 30

Also on 36 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 19/02/2025

Also on 268 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 04/12/2025

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 19/02/2025

Reg: 11552614

Also on 268 other boards

Matthew Tadeusz Kulecki Kaye

director · Since 19/02/2025

British · England · Age 30

Jennifer Elizabeth Lambkin

director · Since 04/12/2025

British · United Kingdom · Age 38

Former

Dylan Hallerberg

director · Resigned 07/10/2016

Alistair Maxwell How

director · Resigned 19/03/2018

Kevin Wei Roberts

director · Resigned 31/01/2019

Pavlin Emilov Kumchev

director · Resigned 01/02/2019

Ian Barrie Jackson

director · Resigned 01/07/2022

Merrill Graham Goulding

director · Resigned 10/11/2022

Oliver James Lightowlers

director · Resigned 01/05/2024

Karen Anne Harkin

director · Resigned 01/05/2024

Penelope Kate Dunn

director · Resigned 01/05/2024

Michael Craig Rushton

director · Resigned 18/07/2024

Christian Schmitz

director · Resigned 19/02/2025

Priscila Kelly De Macedo Veiga Dos Santos

director · Resigned 04/12/2025

Persons with Significant Control

Project Light Topco Limited

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

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 10223785 · England · Limited Liability Company

Notified 09/06/2016

Charges0 outstanding

Charge
satisfied

US BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 10/10/2017Registered 13/10/2017Satisfied 29/06/2024
Charge
satisfied

LIGHT ACQUISITION, L.P.

Created 03/08/2016Registered 12/08/2016Satisfied 29/06/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line110th Floor 110 Cannon Street
2026-07-15

10TH FLOOR

post townLondon
2026-07-15

LONDON