Lundy Projects Limited (registration number 01249562) is a private limited company legally formed on 1976-03-17 originating in England. The enterprise was registered at 25 Victoria Street, London SW1H 0EX. Lundy Projects Limited is operating under SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Lundy Projects Limited
Number 01249562
Date of Incorporation: 17th March 1976
End of financial year: 31 December
Address: 25 Victoria Street, London, SW1H 0EX
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Grégory O. (in the company from 01 February 2020), Iain A. (appointment date: 01 August 2018), Jean-Pierre B. (appointed on 01 August 2018). 1 secretary is also there: James Q. (appointed on 03 September 2018). The official register lists 6 persons of significant control, namely: Colas Rail Holdings Limited can be reached at Victoria Street, SW1H 0EX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30
Current Assets 19,452,735 22,608,463
Total Assets Less Current Liabilities 17,353,307 22,375,777

People with significant control

Colas Rail Holdings Limited
1 August 2018
Address 25 Victoria Street, London, SW1H 0EX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07198584
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alpiq Holding Ag
9 October 2017 - 1 August 2018
Legal authority Swiss
Legal form Corporate
Country registered Switzerland
Place registered Register Of Commerce Of The Canton Of Vaud
Registration number Che-100.032.288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael L.
6 April 2016 - 9 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Anthony L.
6 April 2016 - 9 October 2017
Nature of control: significiant influence or control
Eleanor L.
9 October 2017 - 9 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Eleanor L.
9 October 2017 - 9 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, December 2023 | accounts
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