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PROJECT LIGHT BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Light Bidco Limited. The company was founded 7 years ago and was given the registration number 10224740. The firm's registered office is in LEEDS. You can find them at 84 Albion Street, , Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROJECT LIGHT BIDCO LIMITED
Company Number:10224740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:84 Albion Street, Leeds, England, LS1 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Leeds House, Central Park, New Lane, Leeds, England, LS11 5DZ

Director30 January 2020Active
First Floor Leeds House, Central Park, New Lane, Leeds, England, LS11 5DZ

Director01 November 2016Active
First Floor Leeds House, Central Park, New Lane, Leeds, England, LS11 5DZ

Director30 January 2020Active
First Floor Leeds House, Central Park, New Lane, Leeds, England, LS11 5DZ

Director01 November 2022Active
84, Albion Street, Leeds, England, LS1 6AG

Director09 June 2016Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director09 June 2016Active
84, Albion Street, Leeds, England, LS1 6AG

Director03 August 2016Active
84, Albion Street, Leeds, England, LS1 6AG

Director09 June 2016Active
84, Albion Street, Leeds, England, LS1 6AG

Director08 December 2016Active
84, Albion Street, Leeds, England, LS1 6AG

Director03 August 2016Active

People with Significant Control

Ak (Spv) Limited
Notified on:01 May 2024
Status:Active
Country of residence:England
Address:First Floor Leeds House Central Park, New Lane, Leeds, England, LS11 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Project Light Interco Limited
Notified on:01 May 2024
Status:Active
Country of residence:United Kingdom
Address:First Floor Leeds House Central Park, New Lane, Leeds, United Kingdom, LS11 5DZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Project Light Cleanco Limited
Notified on:09 June 2016
Status:Active
Country of residence:England
Address:84, Albion Street, Leeds, England, LS1 6AG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Capital

Capital allotment shares.

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2024-05-10Persons with significant control

Cessation of a person with significant control.

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2024-05-10Persons with significant control

Notification of a person with significant control.

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2024-05-10Persons with significant control

Change to a person with significant control.

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2024-05-10Persons with significant control

Notification of a person with significant control.

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2024-05-01Officers

Appoint person director company with name date.

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2024-04-29Capital

Capital statement capital company with date currency figure.

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2024-04-29Capital

Legacy.

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2024-04-29Insolvency

Legacy.

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2024-04-29Resolution

Resolution.

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2023-08-02Accounts

Accounts with accounts type full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Address

Change registered office address company with date old address new address.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-10-25Accounts

Accounts with accounts type full.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type full.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Appoint person director company with name date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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