PL

PROJECT LIGHT CLEANCO LIMITED

Active

Company number 10224642

London, United Kingdom · Incorporated 9 June 2016

10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2017

Company overview

Incorporated on 9 June 2016 and registered in England and Wales, PROJECT LIGHT CLEANCO LIMITED remains an active private limited company, now trading for 10 years. Its registered office is at 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Project Light Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KAYE, Matthew Tadeusz Kulecki (appointed 19 February 2025) and LAMBKIN, Jennifer Elizabeth, Mrs (appointed 4 December 2025). MOURANT GOVERNANCE SERVICES (UK) LIMITED acts as corporate secretary. 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 October 2024, were filed on 12 March 2026. The next accounts are due by 30 October 2026. The latest confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. Companies House holds 67 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

4 December 2025
19 February 2025
19 February 2025
19 February 2025
DP
DUNN, Penelope Kate
Director · Resigned
30 April 2024
SC
SCHMITZ, Christian
Director · Resigned
1 November 2022
HK
HARKIN, Karen Anne
Director · Resigned
30 January 2020
RM
RUSHTON, Michael Craig
Director · Resigned
30 January 2020
KP
KUMCHEV, Pavlin Emilov
Director · Resigned
8 December 2016
LO
LIGHTOWLERS, Oliver James
Director · Resigned
1 November 2016
HA
HOW, Alistair Maxwell
Director · Resigned
3 August 2016
RK
ROBERTS, Kevin Wei
Director · Resigned
3 August 2016
GM
GOULDING, Merrill Graham
Director · Resigned
9 June 2016
HD
HALLERBERG, Dylan
Director · Resigned
9 June 2016
JI
JACKSON, Ian Barrie
Director · Resigned
9 June 2016

Persons with significant control

PS
Project Light Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2016

Funding

3 funding rounds
31 January 2017
Shares allotted · 0 shares allotted
9 September 2016
Shares allotted · 0 shares allotted
3 August 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2017 View
Legacy
Capital
9 October 2017 View
Legacy
Insolvency
9 October 2017 View
Resolution
Resolution
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Second Filing Capital Allotment Shares
Capital
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Capital Alter Shares Consolidation
Capital
30 August 2016 View
Resolution
Resolution
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Incorporation Company
Incorporation
9 June 2016 View

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