Menna Overview
Here’s a quick overview of PROJECT LIGHT DEVELOPMENT 1 LIMITED 👀 — a London based business that started in 2014.
PROJECT LIGHT DEVELOPMENT 1 LIMITED
- Company statusactive
- Company No08878264
- Age12 years 9 months Incorporated 5 February 2014
- Officers4
Address
Bruce Kenrick House, 2 Killick Street, London, N1 9FL
PROJECT LIGHT DEVELOPMENT 1 LIMITED is an active company incorporated on 5 February 2014 and based in London. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Legacy
11 Months Ago on 23 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Resolution
11 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | secretary | 22 Apr 2025 | |
| CORNWALL-JONES, Matthew John | director | Apr 1967 | 03 Jan 2023 |
| CUNHA, Victor Da | director | May 1966 | 18 Mar 2026 |
| WILCOCKSON, Craig Lee | director | Jan 1978 | 31 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notting Hill Commercial Properties Ltd | 06 Apr 2016 |
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CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FENLON, Annemarie, FRANCO, Patrick Lanigan, FROUDE, Elizabeth Mary, HUGHES, John, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FRANCO, Patrick Lanigan, HOULT, Eleanor Case, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, SMITH, Mark, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BYRNE, Carl Francis, FRANCO, Patrick Lanigan, HUGHES, John, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, SMITH, Mark, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FRANCO, Patrick Lanigan, FROUDE, Elizabeth Mary, HOULT, Eleanor Case, HUGHES, John, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, DAVIES, Kate Janet, FENLON, Annemarie, FRANCO, Patrick Lanigan, FROUDE, Elizabeth Mary, HOULT, Eleanor Case, HUGHES, John, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
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CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BYRNE, Carl Francis, FRANCO, Patrick Lanigan, FROUDE, Elizabeth Mary, HOULT, Eleanor Case, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, SMITH, Mark, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
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CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, DAVIES, Kate Janet, FRANCO, Patrick Lanigan, FROUDE, Elizabeth Mary, HUGHES, John, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, SMITH, Mark, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FRANCO, Patrick Lanigan, FROUDE, Elizabeth Mary, HUGHES, John, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FENLON, Annemarie, FRANCO, Patrick Lanigan, HUGHES, John, MUIR, Andrew Cameron, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, THACKER, Vipulchandra Biharilal, VAUGHAN, Mark, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FRANCO, Patrick Lanigan, FROUDE, Elizabeth Mary, HOULT, Eleanor Case, HUGHES, John, MUIR, Andrew Cameron, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FRANCO, Patrick Lanigan, HOULT, Eleanor Case, HUGHES, John, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, CUNHA, Victor Da, WILCOCKSON, Craig Lee, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FENLON, Annemarie, FRANCO, Patrick Lanigan, FROUDE, Elizabeth Mary, HUGHES, John, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FRANCO, Patrick Lanigan, HOULT, Eleanor Case, OKUNOLA, Abayomi Abiodun, PETER, Rajiv Simon, PHILLIPS, Paul Christopher, SMITH, Mark, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
CORNWALL-JONES, Matthew John, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, HOULT, Eleanor Case, OKUNOLA, Abayomi Abiodun, PHILLIPS, Paul Christopher, SMITH, Mark, YALLOP, Katie are mutual persons.
CUNHA, Victor Da are mutual persons.
WILCOCKSON, Craig Lee are mutual persons.
WILCOCKSON, Craig Lee are mutual persons.
FRANCO, Patrick Lanigan are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
FROUDE, Elizabeth Mary are mutual persons.
HOULT, Eleanor Case are mutual persons.
HOULT, Eleanor Case are mutual persons.
HOULT, Eleanor Case are mutual persons.
HOULT, Eleanor Case are mutual persons.
HOULT, Eleanor Case are mutual persons.
HOULT, Eleanor Case are mutual persons.
HOULT, Eleanor Case are mutual persons.
MUIR, Andrew Cameron are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
PETER, Rajiv Simon are mutual persons.
PHILLIPS, Paul Christopher are mutual persons.
PHILLIPS, Paul Christopher are mutual persons.
PHILLIPS, Paul Christopher are mutual persons.
PHILLIPS, Paul Christopher are mutual persons.
SMITH, Mark are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
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PETER, Rajiv Simon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROJECT LIGHT DEVELOPMENT 1 LIMITED 👀 — a London based business that started in 2014.