Light Project Pro International LONDON


Light Project Pro International started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07700933. The Light Project Pro International company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

The company has 7 directors, namely Helen P., Kelwyn W. and Cyrille D. and others. Of them, Micheline N. has been with the company the longest, being appointed on 11 July 2011 and Helen P. has been with the company for the least time - from 12 December 2020. As of 10 May 2024, there were 8 ex directors - Kalama R., Louise A. and others listed below. There were no ex secretaries.

Light Project Pro International Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07700933
Date of Incorporation Mon, 11th Jul 2011
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Sep 2023 (2023-09-22)
Last confirmation statement dated Thu, 8th Sep 2022

Company staff

Helen P.

Position: Director

Appointed: 12 December 2020

Kelwyn W.

Position: Director

Appointed: 25 November 2017

Cyrille D.

Position: Director

Appointed: 25 November 2017

Ulrike S.

Position: Director

Appointed: 10 January 2014

Jeremy C.

Position: Director

Appointed: 10 January 2014

Molisho Y.

Position: Director

Appointed: 10 January 2014

Micheline N.

Position: Director

Appointed: 11 July 2011

Kalama R.

Position: Director

Appointed: 10 January 2014

Resigned: 04 December 2017

Louise A.

Position: Director

Appointed: 10 January 2014

Resigned: 04 December 2017

Patricia E.

Position: Director

Appointed: 10 January 2014

Resigned: 24 January 2023

Kalemba N.

Position: Director

Appointed: 10 January 2014

Resigned: 10 December 2021

Alistair R.

Position: Director

Appointed: 10 January 2014

Resigned: 06 September 2015

Manuel A.

Position: Director

Appointed: 10 January 2014

Resigned: 04 December 2017

Joe T.

Position: Director

Appointed: 10 January 2014

Resigned: 07 November 2018

Rita T.

Position: Director

Appointed: 11 July 2011

Resigned: 12 November 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 11 names. As we researched, there is Ulrike S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Michelline N. This PSC has significiant influence or control over the company,. The third one is Jeremy C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ulrike S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michelline N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jeremy C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Molisho D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kalemba N.

Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control: significiant influence or control

Patricia E.

Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control: significiant influence or control

Valentine O.

Notified on 6 April 2016
Ceased on 30 August 2022
Nature of control: significiant influence or control

Rita K.

Notified on 6 April 2016
Ceased on 30 August 2022
Nature of control: significiant influence or control

Joseph T.

Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control: significiant influence or control

Louise A.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Manuel A.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 29th, March 2023
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