LUNDY PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

LUNDY PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUNDY PROJECTS LIMITED was incorporated 48 years ago on 17/03/1976 and has the registered number: 01249562. The accounts status is FULL and accounts are next due on 30/09/2024.

LUNDY PROJECTS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PIERRE RAYMOND JACQUES BERTRAND Jun 1962 French Director 2018-08-01 CURRENT
MR JAMES JOSEPH QUINNELL Secretary 2018-09-03 CURRENT
MR IAIN PAUL ANDERSON Dec 1966 British Director 2018-08-01 CURRENT
MR GRéGORY THIERRY ORIOL Dec 1974 French Director 2020-02-01 CURRENT
MR ANTHONY ERIC BENNETT Sep 1939 British Director RESIGNED
MR PETER LIMACHER May 1961 Swiss Director 2017-10-09 UNTIL 2018-08-01 RESIGNED
MICHAEL FENTON Mar 1952 British Director 1994-07-15 UNTIL 1998-09-21 RESIGNED
MR MICHAEL ANTHONY LUNDY Jun 1952 British Director RESIGNED
MR JOHN LUNDY Nov 1955 British Director 1994-07-15 UNTIL 2015-09-30 RESIGNED
MR HANS DAEPP Nov 1955 Swiss Director 2017-10-09 UNTIL 2018-08-01 RESIGNED
MR PAUL LUNDY May 1973 British Director 2017-10-09 UNTIL 2020-04-06 RESIGNED
MR KISHOR KUMAR PATEL May 1968 British Director 2018-08-01 UNTIL 2023-10-20 RESIGNED
MR ANTHONY LUNDY Nov 1960 British Director 1994-07-15 UNTIL 2017-10-09 RESIGNED
PHILIP DOMONIC TREANOR Dec 1969 British Secretary 2003-08-28 UNTIL 2003-08-29 RESIGNED
MR ANDREW BROWN Secretary 2016-04-06 UNTIL 2018-09-03 RESIGNED
MR ANTHONY LUNDY Nov 1960 British Secretary 1994-07-15 UNTIL 2016-04-06 RESIGNED
MR ANTHONY ERIC BENNETT Sep 1939 British Secretary RESIGNED
MR THOMAS RAPP Jun 1966 Swiss Director 2017-10-09 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colas Rail Holdings Limited 2018-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alpiq Holding Ag 2017-10-09 - 2018-08-01 Lausanne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eleanor Lundy 2017-10-09 - 2017-10-09 7/1952 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eleanor Lundy 2017-10-09 - 2017-10-09 7/1952 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Anthony Lundy 2016-04-06 - 2017-10-09 6/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Lundy 2016-04-06 - 2017-10-09 11/1960 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBSON BUILDING PRODUCTS LIMITED CASTLEFORD Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BARHALE RAIL LIMITED WALSALL Active DORMANT 42120 - Construction of railways and underground railways
LAMINATED PRODUCTS LIMITED CASTLEFORD Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
LUNDY ENGINEERING SERVICES LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NIMBUS BUILDING PRODUCTS LIMITED CASTLEFORD Active GROUP 70100 - Activities of head offices
CIRRUS LAMINATIONS LIMITED CASTLEFORD Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
UKTRAM LIMITED BIRMINGHAM ENGLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
LUNDY UK RAIL LIMITED STOCKPORT Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
TL SAFETY LIMITED BOLTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIGH SPEED RAIL GROUP LIMITED LEWES Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
STUANDER CRAFTWORKS LTD ROCHDALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
RONCO DEVELOPMENTS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FRACTUS HOLDINGS LIMITED CASTLEFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lundy Projects Ltd - Limited company accounts 18.2 2019-06-20 30-09-2018 £16,269,624 Cash £21,920,392 equity

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