Menna Overview
Here’s a quick overview of PROJECT LIGHT MIDCO LIMITED 👀 — a London based business that started in 2016.
PROJECT LIGHT MIDCO LIMITED
- Company statusactive
- Company No10224162
- Age10 years 1 month Incorporated 9 June 2016
- Officers3
Address
10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
PROJECT LIGHT MIDCO LIMITED is an active company incorporated on 9 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 October 2024. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 19 Feb 2025 | |
| KAYE, Matthew Tadeusz Kulecki | director | Oct 1995 | 19 Feb 2025 |
| SANTOS, Priscila Kelly De Macedo Veiga Dos | director | Apr 1984 | 19 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Light Topco Limited | 09 Jun 2016 |
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, KAYE, Matthew Tadeusz Kulecki, SANTOS, Priscila Kelly De Macedo Veiga Dos, DUNN, Penelope Kate, GOULDING, Merrill Graham, HALLERBERG, Dylan, HARKIN, Karen Anne, HOW, Alistair Maxwell, JACKSON, Ian Barrie, KUMCHEV, Pavlin Emilov, LIGHTOWLERS, Oliver James, ROBERTS, Kevin Wei, RUSHTON, Michael Craig, SCHMITZ, Christian are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, KAYE, Matthew Tadeusz Kulecki, SANTOS, Priscila Kelly De Macedo Veiga Dos, DUNN, Penelope Kate, GOULDING, Merrill Graham, HALLERBERG, Dylan, HARKIN, Karen Anne, HOW, Alistair Maxwell, JACKSON, Ian Barrie, KUMCHEV, Pavlin Emilov, LIGHTOWLERS, Oliver James, ROBERTS, Kevin Wei, RUSHTON, Michael Craig, SCHMITZ, Christian are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, KAYE, Matthew Tadeusz Kulecki, SANTOS, Priscila Kelly De Macedo Veiga Dos, DUNN, Penelope Kate, HARKIN, Karen Anne, HOW, Alistair Maxwell, LIGHTOWLERS, Oliver James, ROBERTS, Kevin Wei, SCHMITZ, Christian are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
KAYE, Matthew Tadeusz Kulecki, SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
KAYE, Matthew Tadeusz Kulecki are mutual persons.
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KAYE, Matthew Tadeusz Kulecki are mutual persons.
KAYE, Matthew Tadeusz Kulecki are mutual persons.
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KAYE, Matthew Tadeusz Kulecki are mutual persons.
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KAYE, Matthew Tadeusz Kulecki are mutual persons.
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SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
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SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROJECT LIGHT MIDCO LIMITED 👀 — a London based business that started in 2016.