Projekt LDN Ltd

Active06228359 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Londonewcastle (East London) Limited (until 26 July 2023)
London & Newcastle (Notting Hill) Limited (until 16 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Directors
Chantal Melissa Laren
Owned by
David Barnett
Chantal Melissa Laren
Accounts type
Micro entity
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
17 March 2026
Last accounts
31 December 2023
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Laren, Chantal Melissa
Director · Appointed 6 March 2024
British
Born March 1970 (56)
Director · Appointed 26 April 2007
British
Born November 1966
Officer history (7 former)
6 March 2024
Appointed Laren, Chantal Melissa as Director
22 July 2023
Resigned Soning, Robert Daniel as Director
20 March 2023
Resigned Shindler, James Michael as Director
31 May 2020
Resigned Schuett, Baerbel as Director
30 January 2013
Resigned Cargil Management Services Limited as Corporate Secretary
1 February 2012
Appointed Shindler, James Michael as Director
1 December 2011
Appointed Schuett, Baerbel as Director
8 May 2009
Resigned Berg, Simon Mark as Director
24 March 2009
Resigned Henriksen, Troels Bugge as Director
29 February 2008
Appointed Cargil Management Services Limited as Corporate Secretary
29 February 2008
Resigned E L Services Limited as Corporate Secretary
26 April 2007
Appointed E L Services Limited as Corporate Secretary
26 April 2007
Appointed Berg, Simon Mark as Director
26 April 2007
Appointed Henriksen, Troels Bugge as Director
26 April 2007
Appointed Soning, Robert Daniel as Director
26 April 2007
Appointed Barnett, David Melvyn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Barnett
Individual · Notified 6 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Chantal Melissa Laren
Individual · Notified 6 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (1)
6 March 2024
Ceased London & Newcastle Capital Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
(£4,285)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2021 2023 (£4,285) (£4,285)
Balance sheet detail
2023202120202019
Current Assets£11£11£11£11
Debtors£1£1
Cash£10£10
Creditors (< 1 year)£4,296£4,296£4,296£4,296
Creditors (> 1 year)£4,296£4,296
Net Current Assets(£4,285)(£4,285)(£4,285)(£4,285)
Net Assets(£4,285)(£4,285)
Shareholder Funds(£4,285)(£4,285)(£4,285)(£4,285)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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