PROJEKT LDN LTD

Key Data

Status

Active

Company No.

06228359

Incorporation date

26/04/2007

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2007)

20/04/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

17/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

10/04/2025

Change of details for Ms Chantal Melissa Laren as a person with significant control on 2024-03-06

View PDF (2 pages)

10/04/2025

Change of details for Mr David Barnett as a person with significant control on 2024-03-06

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/06/2024

Registration of charge 062283590003, created on 2024-06-14

View PDF (58 pages)

30/04/2024

Registered office address changed from 63 Palace Court London W2 4JB England to Aston House Aston House Cornwall Avenue London N3 1LF on 2024-04-30

View PDF (1 pages)

06/03/2024

Cessation of London & Newcastle Capital Limited as a person with significant control on 2024-03-06

View PDF (1 pages)

06/03/2024

Appointment of Ms Chantal Melissa Laren as a director on 2024-03-06

View PDF (2 pages)

06/03/2024

Notification of David Barnett as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Notification of Chantal Melissa Laren as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

26/07/2023

Certificate of change of name

View PDF (3 pages)

24/07/2023

Registered office address changed from 91 Wimpole Street London W1G 0EF England to 63 Palace Court London W2 4JB on 2023-07-24

View PDF (1 pages)

23/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

22/07/2023

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on 2023-07-22

View PDF (1 pages)

22/07/2023

Termination of appointment of Robert Daniel Soning as a director on 2023-07-22

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (5 pages)

23/03/2023

Termination of appointment of James Michael Shindler as a director on 2023-03-20

View PDF (1 pages)

01/03/2023

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

06/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

23/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

19/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Director's details changed for Mr Robert Daniel Soning on 2021-07-02

View PDF (2 pages)

17/08/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

05/06/2020

Termination of appointment of Baerbel Schuett as a director on 2020-05-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

20/04/2017

Director's details changed for Mr Robert Daniel Soning on 2017-04-20

View PDF (2 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

06/06/2014

Director's details changed for Mr David Melvyn Barnett on 2013-04-26

View PDF (2 pages)

12/02/2014

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 2014-02-12

View PDF (1 pages)

29/10/2013

Director's details changed for Robert Daniel Soning on 2013-10-29

View PDF (2 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

17/05/2013

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

26/09/2012

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2012-09-26

View PDF (1 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

16/03/2012

Certificate of change of name

View PDF (2 pages)

16/03/2012

Change of name notice

View PDF (2 pages)

24/02/2012

Appointment of James Michael Shindler as a director

View PDF (2 pages)

01/12/2011

Appointment of Mrs Baerbel Schuett as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/10/2011

Director's details changed for Robert Daniel Soning on 2011-10-05

View PDF (2 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/06/2011

Director's details changed for David Melvyn Barnett on 2011-05-11

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

07/04/2010

Memorandum and Articles of Association

View PDF (6 pages)

07/04/2010

Resolutions

View PDF (6 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

02/03/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/07/2009

Appointment terminated director simon berg

View PDF (1 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

28/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

27/04/2009

Appointment terminated director troels henriksen

View PDF (1 pages)

18/03/2009

Director's change of particulars / david barnett / 23/02/2009

View PDF (1 pages)

21/12/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

28/11/2008

Location of register of members

View PDF (1 pages)

28/11/2008

Appointment terminated secretary e l services LIMITED

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/04/2008

Secretary appointed cargil management services LIMITED

View PDF (2 pages)

08/04/2008

Registered office changed on 08/04/2008 from, 25 harley street, london, W1G 9BR

View PDF (1 pages)

24/05/2007

Location of register of members (non legible)

View PDF (1 pages)

14/05/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

26/04/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/03/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

17/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.29K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
E L SERVICES LIMITED	Corporate Secretary	26/04/2007 - 29/02/2008	333
Mr Robert Daniel Soning	Director	26/04/2007 - 22/07/2023	79
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	29/02/2008 - 30/01/2013	-
Laren, Chantal Melissa	Director	06/03/2024 - Present	2
Schuett, Baerbel	Director	01/12/2011 - 31/05/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROJEKT LDN LTD

PROJEKT LDN LTD is an(a) Active company incorporated on 26/04/2007 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJEKT LDN LTD?

PROJEKT LDN LTD is currently Active. It was registered on 26/04/2007 .

Where is PROJEKT LDN LTD located?

PROJEKT LDN LTD is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does PROJEKT LDN LTD do?

PROJEKT LDN LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for PROJEKT LDN LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-06 with no updates.