PROJECT LIGHT DEVELOPMENT 1 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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PROJECT LIGHT DEVELOPMENT 1 LIMITED

Development of building projects

Founded 5 Feb 2014 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £90M £3M 2024 year on year
Total assets £92M £4M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bruce Kenrick House 2 Killick Street London N1 9FL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROJECT LIGHT DEVELOPMENT 1 LIMITED (08878264), an active company based in London, United Kingdom. Incorporated 5 Feb 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.00k

Decreased by £116.00k (-99%)

Net Assets

£90.23M

Decreased by £2.51M (-3%)

Total Liabilities

£1.59M

Decreased by £1.10M (-41%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 864,803 Shares £426615.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2020805,395£80.54m£100
10 Nov 20165,687£5.69m£1k
6 Oct 2016605£366.03m£605k
27 Sept 20163,218£3.22m£1k
12 Aug 20163,218£3.22m£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Notting Hill Commercial Properties Ltd
58.9%
110,569
Notting Hill Commercial Properties Limited
26.6%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECT LIGHT DEVELOPMENT 1 LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the south-west of Giverny House, Water Gardens Square, London SOUTHWARK
Freehold-7 Jan 2016
Land and buildings on the northern and southern side of Surrey Quays Road, London SOUTHWARK
Freehold-2 Apr 2014
Land lying to the south-west of Giverny House, Water Gardens Square, London
Freehold
Added 7 Jan 2016
District SOUTHWARK
Land and buildings on the northern and southern side of Surrey Quays Road, London
Freehold
Added 2 Apr 2014
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Craig Lee Wilcockson as director on 2026-01-31
1 Apr 2026OfficersTermination of Mark Smith as director on 2026-03-31
26 Mar 2026OfficersAppointment of Mr Victor Da Cunha as director on 2026-03-18
23 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with no updates
9 Feb 2026OfficersTermination of Rajiv Simon Peter as director on 2026-01-31
8 Apr 2026 Officers

Appointment of Mr Craig Lee Wilcockson as director on 2026-01-31

1 Apr 2026 Officers

Termination of Mark Smith as director on 2026-03-31

26 Mar 2026 Officers

Appointment of Mr Victor Da Cunha as director on 2026-03-18

23 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with no updates

9 Feb 2026 Officers

Termination of Rajiv Simon Peter as director on 2026-01-31

Recent Activity

Latest Activity

Appointment of Mr Craig Lee Wilcockson as director on 2026-01-31

1 weeks ago on 8 Apr 2026

Termination of Mark Smith as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Appointment of Mr Victor Da Cunha as director on 2026-03-18

3 weeks ago on 26 Mar 2026

Confirmation statement made on 2026-02-10 with no updates

1 months ago on 23 Feb 2026

Termination of Rajiv Simon Peter as director on 2026-01-31

2 months ago on 9 Feb 2026