Active
Company Information for PROJECT LIGHT MIDCO LIMITED
FIRST FLOOR LEEDS HOUSE CENTRAL PARK, NEW LANE, LEEDS, LS11 5DZ,
|
Company Registration Number
10224162
Private Limited Company
Active |
Company Name | |
---|---|
PROJECT LIGHT MIDCO LIMITED | |
Legal Registered Office | |
FIRST FLOOR LEEDS HOUSE CENTRAL PARK NEW LANE LEEDS LS11 5DZ | |
Company Number | 10224162 | |
---|---|---|
Company ID Number | 10224162 | |
Date formed | 2016-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | ||
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:31:52 |
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Officer | Role | Date Appointed |
---|---|---|
MERRILL GRAHAM GOULDING |
||
IAN BARRIE JACKSON |
||
PAVLIN EMILOV KUMCHEV |
||
OLIVER JAMES LIGHTOWLERS |
||
KEVIN WEI ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR MAXWELL HOW |
Director | ||
DYLAN HALLERBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT LIGHT BACK OFFICE COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-04-18 | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
CANAVERAL HOLDCO LIMITED | Director | 2016-02-18 | CURRENT | 2015-03-26 | Liquidation | |
CANAVERAL BIDCO LIMITED | Director | 2016-02-18 | CURRENT | 2015-03-26 | Liquidation | |
PROJECT LIGHT BACK OFFICE COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-04-18 | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
CANAVERAL HOLDCO LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
CANAVERAL BIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-12-08 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-12-08 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-12-08 | CURRENT | 2016-06-09 | Active | |
AKARI CARE CYMRU LIMITED | Director | 2017-01-31 | CURRENT | 2006-09-11 | Active | |
AKARI HOMES LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-03 | Active | |
AKARI NANTWICH LIMITED | Director | 2016-11-01 | CURRENT | 1997-08-22 | Active | |
AKARI FELMINGHAM LIMITED | Director | 2016-11-01 | CURRENT | 1999-08-02 | Active | |
AKARI SALFORD LIMITED | Director | 2016-11-01 | CURRENT | 2001-06-05 | Active | |
AKARI PARBOLD LIMITED | Director | 2016-11-01 | CURRENT | 2002-10-24 | Active | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
AKARI HOMES & ESTATES LIMITED | Director | 2016-11-01 | CURRENT | 1987-03-13 | Active | |
AKARI BEECHCROFT LIMITED | Director | 2016-11-01 | CURRENT | 1996-08-29 | Active | |
AKARI IVY LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-03 | Active | |
AKARI WHITCHURCH LIMITED | Director | 2016-11-01 | CURRENT | 1998-04-28 | Active | |
AKARI DERBY LIMITED | Director | 2016-11-01 | CURRENT | 1999-01-29 | Active | |
AKARI SHROPSHIRE LIMITED | Director | 2016-11-01 | CURRENT | 1999-04-28 | Active | |
AKARI FRINDSBURY LIMITED | Director | 2016-11-01 | CURRENT | 1999-08-02 | Active | |
AKARI MIDDLETON LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-04 | Active | |
AKARI CARE GROUP LIMITED | Director | 2016-11-01 | CURRENT | 2004-11-24 | Active | |
AKARI CARE LIMITED | Director | 2016-11-01 | CURRENT | 2011-08-11 | Active | |
AK (SPV) LIMITED | Director | 2016-11-01 | CURRENT | 2012-10-23 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
AKARI MARTHA LIMITED | Director | 2016-11-01 | CURRENT | 1997-07-14 | Active | |
NILERACE LIMITED | Director | 2016-11-01 | CURRENT | 2004-08-02 | Active | |
AKARI CARE CYMRU LIMITED | Director | 2017-01-31 | CURRENT | 2006-09-11 | Active | |
AKARI HOMES LIMITED | Director | 2016-08-03 | CURRENT | 1997-06-03 | Active | |
AKARI NANTWICH LIMITED | Director | 2016-08-03 | CURRENT | 1997-08-22 | Active | |
AKARI FELMINGHAM LIMITED | Director | 2016-08-03 | CURRENT | 1999-08-02 | Active | |
AKARI SALFORD LIMITED | Director | 2016-08-03 | CURRENT | 2001-06-05 | Active | |
AKARI PARBOLD LIMITED | Director | 2016-08-03 | CURRENT | 2002-10-24 | Active | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
AKARI HOMES & ESTATES LIMITED | Director | 2016-08-03 | CURRENT | 1987-03-13 | Active | |
AKARI BEECHCROFT LIMITED | Director | 2016-08-03 | CURRENT | 1996-08-29 | Active | |
AKARI IVY LIMITED | Director | 2016-08-03 | CURRENT | 1997-06-03 | Active | |
AKARI WHITCHURCH LIMITED | Director | 2016-08-03 | CURRENT | 1998-04-28 | Active | |
AKARI DERBY LIMITED | Director | 2016-08-03 | CURRENT | 1999-01-29 | Active | |
AKARI SHROPSHIRE LIMITED | Director | 2016-08-03 | CURRENT | 1999-04-28 | Active | |
AKARI FRINDSBURY LIMITED | Director | 2016-08-03 | CURRENT | 1999-08-02 | Active | |
AKARI MIDDLETON LIMITED | Director | 2016-08-03 | CURRENT | 2000-04-04 | Active | |
AKARI CARE GROUP LIMITED | Director | 2016-08-03 | CURRENT | 2004-11-24 | Active | |
AKARI CARE LIMITED | Director | 2016-08-03 | CURRENT | 2011-08-11 | Active | |
AK (SPV) LIMITED | Director | 2016-08-03 | CURRENT | 2012-10-23 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
AKARI MARTHA LIMITED | Director | 2016-08-03 | CURRENT | 1997-07-14 | Active | |
NILERACE LIMITED | Director | 2016-08-03 | CURRENT | 2004-08-02 | Active | |
RESPITE HOTELS LIMITED | Director | 2013-11-20 | CURRENT | 2013-04-26 | Dissolved 2014-07-15 | |
LIDDELL DUNBAR PROPERTIES LIMITED | Director | 2013-08-06 | CURRENT | 2004-01-21 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PENELOPE KATE DUNN | ||
DIRECTOR APPOINTED PENELOPE KATE DUNN | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM 84 Albion Street Leeds LS1 6AG England | ||
APPOINTMENT TERMINATED, DIRECTOR MERRILL GRAHAM GOULDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERRILL GRAHAM GOULDING | |
DIRECTOR APPOINTED MR CHRISTIAN SCHMITZ | ||
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SCHMITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRIE JACKSON | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANNE HARKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEI ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVLIN EMILOV KUMCHEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102241620002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERRILL GRAHAM GOULDING / 29/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRIE JACKSON / 29/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLIN EMILOV KUMCHEV / 29/09/2017 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 201757.12 | |
SH19 | Statement of capital on 2017-10-09 GBP 201,757.12 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/09/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 20175712 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/10/17 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 20175712 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 20139749 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 20139749 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 16239749 | |
RP04SH01 | Second filing of capital allotment of shares GBP16,239,749 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PAVLIN EMILOV KUMCHEV | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN HALLERBERG | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 18387500 | |
SH02 | CONSOLIDATION 28/07/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102241620001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROJECT LIGHT MIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |