Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PROJECT LIGHT BIDCO LIMITED

FIRST FLOOR LEEDS HOUSE CENTRAL PARK, NEW LANE, LEEDS, LS11 5DZ,
Company Registration Number
10224740
Private Limited Company
Active

Company Overview

About Project Light Bidco Ltd
PROJECT LIGHT BIDCO LIMITED was founded on 2016-06-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Project Light Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT LIGHT BIDCO LIMITED
 
Legal Registered Office
FIRST FLOOR LEEDS HOUSE CENTRAL PARK
NEW LANE
LEEDS
LS11 5DZ
 
Filing Information
Company Number 10224740
Company ID Number 10224740
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
VAT Number /Sales tax ID GB395480753  
Last Datalog update: 2023-09-05 11:31:52
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of PROJECT LIGHT BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MERRILL GRAHAM GOULDING
 Director 2016-06-09
IAN BARRIE JACKSON
 Director 2016-06-09
PAVLIN EMILOV KUMCHEV
 Director 2016-12-08
OLIVER JAMES LIGHTOWLERS
 Director 2016-11-01
KEVIN WEI ROBERTS
 Director 2016-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR MAXWELL HOW
 Director 2016-08-03 2018-03-19
DYLAN HALLERBERG
 Director 2016-06-09 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRILL GRAHAM GOULDING PROJECT LIGHT BACK OFFICE COMPANY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-04-18
MERRILL GRAHAM GOULDING PROJECT LIGHT CLEANCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MERRILL GRAHAM GOULDING PROJECT LIGHT TOPCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MERRILL GRAHAM GOULDING PROJECT LIGHT MIDCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MERRILL GRAHAM GOULDING CANAVERAL HOLDCO LIMITED Director 2016-02-18 CURRENT 2015-03-26 Liquidation
MERRILL GRAHAM GOULDING CANAVERAL BIDCO LIMITED Director 2016-02-18 CURRENT 2015-03-26 Liquidation
IAN BARRIE JACKSON PROJECT LIGHT BACK OFFICE COMPANY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-04-18
IAN BARRIE JACKSON PROJECT LIGHT CLEANCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
IAN BARRIE JACKSON PROJECT LIGHT TOPCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
IAN BARRIE JACKSON PROJECT LIGHT MIDCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
IAN BARRIE JACKSON CANAVERAL HOLDCO LIMITED Director 2015-03-26 CURRENT 2015-03-26 Liquidation
IAN BARRIE JACKSON CANAVERAL BIDCO LIMITED Director 2015-03-26 CURRENT 2015-03-26 Liquidation
PAVLIN EMILOV KUMCHEV PROJECT LIGHT CLEANCO LIMITED Director 2016-12-08 CURRENT 2016-06-09 Active
PAVLIN EMILOV KUMCHEV PROJECT LIGHT TOPCO LIMITED Director 2016-12-08 CURRENT 2016-06-09 Active
PAVLIN EMILOV KUMCHEV PROJECT LIGHT MIDCO LIMITED Director 2016-12-08 CURRENT 2016-06-09 Active
OLIVER JAMES LIGHTOWLERS AKARI CARE CYMRU LIMITED Director 2017-01-31 CURRENT 2006-09-11 Active
OLIVER JAMES LIGHTOWLERS AKARI HOMES LIMITED Director 2016-11-01 CURRENT 1997-06-03 Active
OLIVER JAMES LIGHTOWLERS AKARI NANTWICH LIMITED Director 2016-11-01 CURRENT 1997-08-22 Active
OLIVER JAMES LIGHTOWLERS AKARI FELMINGHAM LIMITED Director 2016-11-01 CURRENT 1999-08-02 Active
OLIVER JAMES LIGHTOWLERS AKARI SALFORD LIMITED Director 2016-11-01 CURRENT 2001-06-05 Active
OLIVER JAMES LIGHTOWLERS AKARI PARBOLD LIMITED Director 2016-11-01 CURRENT 2002-10-24 Active
OLIVER JAMES LIGHTOWLERS PROJECT LIGHT CLEANCO LIMITED Director 2016-11-01 CURRENT 2016-06-09 Active
OLIVER JAMES LIGHTOWLERS AKARI HOMES & ESTATES LIMITED Director 2016-11-01 CURRENT 1987-03-13 Active
OLIVER JAMES LIGHTOWLERS AKARI BEECHCROFT LIMITED Director 2016-11-01 CURRENT 1996-08-29 Active
OLIVER JAMES LIGHTOWLERS AKARI IVY LIMITED Director 2016-11-01 CURRENT 1997-06-03 Active
OLIVER JAMES LIGHTOWLERS AKARI WHITCHURCH LIMITED Director 2016-11-01 CURRENT 1998-04-28 Active
OLIVER JAMES LIGHTOWLERS AKARI DERBY LIMITED Director 2016-11-01 CURRENT 1999-01-29 Active
OLIVER JAMES LIGHTOWLERS AKARI SHROPSHIRE LIMITED Director 2016-11-01 CURRENT 1999-04-28 Active
OLIVER JAMES LIGHTOWLERS AKARI FRINDSBURY LIMITED Director 2016-11-01 CURRENT 1999-08-02 Active
OLIVER JAMES LIGHTOWLERS AKARI MIDDLETON LIMITED Director 2016-11-01 CURRENT 2000-04-04 Active
OLIVER JAMES LIGHTOWLERS OHI ACG HOLDINGS LTD Director 2016-11-01 CURRENT 2004-11-24 Active
OLIVER JAMES LIGHTOWLERS AKARI CARE LIMITED Director 2016-11-01 CURRENT 2011-08-11 Active
OLIVER JAMES LIGHTOWLERS AK (SPV) LIMITED Director 2016-11-01 CURRENT 2012-10-23 Active
OLIVER JAMES LIGHTOWLERS PROJECT LIGHT TOPCO LIMITED Director 2016-11-01 CURRENT 2016-06-09 Active
OLIVER JAMES LIGHTOWLERS AKARI MARTHA LIMITED Director 2016-11-01 CURRENT 1997-07-14 Active
OLIVER JAMES LIGHTOWLERS OHI AKARI PROPERTIES LTD Director 2016-11-01 CURRENT 2004-08-02 Active
OLIVER JAMES LIGHTOWLERS PROJECT LIGHT MIDCO LIMITED Director 2016-11-01 CURRENT 2016-06-09 Active
KEVIN WEI ROBERTS AKARI CARE CYMRU LIMITED Director 2017-01-31 CURRENT 2006-09-11 Active
KEVIN WEI ROBERTS AKARI HOMES LIMITED Director 2016-08-03 CURRENT 1997-06-03 Active
KEVIN WEI ROBERTS AKARI NANTWICH LIMITED Director 2016-08-03 CURRENT 1997-08-22 Active
KEVIN WEI ROBERTS AKARI FELMINGHAM LIMITED Director 2016-08-03 CURRENT 1999-08-02 Active
KEVIN WEI ROBERTS AKARI SALFORD LIMITED Director 2016-08-03 CURRENT 2001-06-05 Active
KEVIN WEI ROBERTS AKARI PARBOLD LIMITED Director 2016-08-03 CURRENT 2002-10-24 Active
KEVIN WEI ROBERTS PROJECT LIGHT CLEANCO LIMITED Director 2016-08-03 CURRENT 2016-06-09 Active
KEVIN WEI ROBERTS AKARI HOMES & ESTATES LIMITED Director 2016-08-03 CURRENT 1987-03-13 Active
KEVIN WEI ROBERTS AKARI BEECHCROFT LIMITED Director 2016-08-03 CURRENT 1996-08-29 Active
KEVIN WEI ROBERTS AKARI IVY LIMITED Director 2016-08-03 CURRENT 1997-06-03 Active
KEVIN WEI ROBERTS AKARI WHITCHURCH LIMITED Director 2016-08-03 CURRENT 1998-04-28 Active
KEVIN WEI ROBERTS AKARI DERBY LIMITED Director 2016-08-03 CURRENT 1999-01-29 Active
KEVIN WEI ROBERTS AKARI SHROPSHIRE LIMITED Director 2016-08-03 CURRENT 1999-04-28 Active
KEVIN WEI ROBERTS AKARI FRINDSBURY LIMITED Director 2016-08-03 CURRENT 1999-08-02 Active
KEVIN WEI ROBERTS AKARI MIDDLETON LIMITED Director 2016-08-03 CURRENT 2000-04-04 Active
KEVIN WEI ROBERTS OHI ACG HOLDINGS LTD Director 2016-08-03 CURRENT 2004-11-24 Active
KEVIN WEI ROBERTS AKARI CARE LIMITED Director 2016-08-03 CURRENT 2011-08-11 Active
KEVIN WEI ROBERTS AK (SPV) LIMITED Director 2016-08-03 CURRENT 2012-10-23 Active
KEVIN WEI ROBERTS PROJECT LIGHT TOPCO LIMITED Director 2016-08-03 CURRENT 2016-06-09 Active
KEVIN WEI ROBERTS AKARI MARTHA LIMITED Director 2016-08-03 CURRENT 1997-07-14 Active
KEVIN WEI ROBERTS OHI AKARI PROPERTIES LTD Director 2016-08-03 CURRENT 2004-08-02 Active
KEVIN WEI ROBERTS PROJECT LIGHT MIDCO LIMITED Director 2016-08-03 CURRENT 2016-06-09 Active
KEVIN WEI ROBERTS RESPITE HOTELS LIMITED Director 2013-11-20 CURRENT 2013-04-26 Dissolved 2014-07-15
KEVIN WEI ROBERTS LIDDELL DUNBAR PROPERTIES LIMITED Director 2013-08-06 CURRENT 2004-01-21 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Notification of Ak (Spv) Limited as a person with significant control on 2024-05-01
2024-05-10Change of details for Project Light Cleanco Limited as a person with significant control on 2024-05-01
2024-05-10Notification of Project Light Interco Limited as a person with significant control on 2024-05-01
2024-05-10CESSATION OF PROJECT LIGHT CLEANCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-1001/05/24 STATEMENT OF CAPITAL GBP 3600452.49
2024-05-01DIRECTOR APPOINTED PENELOPE KATE DUNN
2024-04-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-29Solvency Statement dated 29/04/24
2024-04-29Statement by Directors
2024-04-29Statement of capital on GBP 452.49
2023-08-02FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-20CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM 84 Albion Street Leeds LS1 6AG England
2022-11-21APPOINTMENT TERMINATED, DIRECTOR MERRILL GRAHAM GOULDING
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MERRILL GRAHAM GOULDING
2022-11-08DIRECTOR APPOINTED MR CHRISTIAN SCHMITZ
2022-11-08AP01DIRECTOR APPOINTED MR CHRISTIAN SCHMITZ
2022-10-25AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARRIE JACKSON
2022-06-20CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-10-21AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR MICHAEL CRAIG RUSHTON
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WEI ROBERTS
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAVLIN EMILOV KUMCHEV
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 452272.49
2018-05-04SH19Statement of capital on 2018-05-04 GBP 452,272.49
2018-05-04SH20Statement by Directors
2018-05-04CAP-SSSolvency Statement dated 23/04/18
2018-05-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW
2018-02-23AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102247400002
2017-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102247400001
2017-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102247400001
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERRILL GRAHAM GOULDING / 29/09/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRIE JACKSON / 29/09/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLIN EMILOV KUMCHEV / 29/09/2017
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 45227249
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-16AA01Current accounting period extended from 30/06/17 TO 31/10/17
2017-02-09SH0109/09/16 STATEMENT OF CAPITAL GBP 45227249
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 45139749
2017-02-09SH0131/01/17 STATEMENT OF CAPITAL GBP 45139749
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 41239749
2017-01-17RP04SH01Second filing of capital allotment of shares GBP41,239,749.00
2017-01-17ANNOTATIONClarification
2017-01-06AP01DIRECTOR APPOINTED MR PAVLIN EMILOV KUMCHEV
2016-11-07AP01DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN HALLERBERG
2016-09-12AP01DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW
2016-09-12AP01DIRECTOR APPOINTED MR KEVIN WEI ROBERTS
2016-08-25SH02CONSOLIDATION 28/07/16
2016-08-25SH0103/08/16 STATEMENT OF CAPITAL GBP 43387500.00
2016-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-22RES01ADOPT ARTICLES 28/07/2016
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102247400001
2016-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROJECT LIGHT BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT LIGHT BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROJECT LIGHT BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROJECT LIGHT BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT LIGHT BIDCO LIMITED
Trademarks
We have not found any records of PROJECT LIGHT BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT LIGHT BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROJECT LIGHT BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT LIGHT BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT LIGHT BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT LIGHT BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS11 5DZ