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Companies House/London/Company profile

PROJEKT LDN LTD

Active
06228359·incorporated 2007-04-26

PROJEKT LDN LTD is an active UK private limited company, incorporated on 26 April 2007 at Companies House (number 06228359; OpenRegistry canonical ID GB-06228359-projekt-ldn-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-26
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-17. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROJEKT LDN LTD has 2 persons with significant control on file:

  • Mr David Barnett born 1966 resident in England, British national. Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Chantal Melissa Laren born 1970 resident in United Kingdom, British national. Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • London & Newcastle Capital Limited (England And Wales reg. 05808612). Notified 2016-04-06. Ceased 2024-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROJEKT LDN LTD has previously traded as:

  • LONDONEWCASTLE (EAST LONDON) LIMITED (until 2023-07-26)
  • LONDON & NEWCASTLE (NOTTING HILL) LIMITED (until 2012-03-16)

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