LH PROJECT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LH PROJECT LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LH PROJECT LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: SC193460. The accounts status is FULL and accounts are next due on 30/09/2024.
LH PROJECT LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: SC193460. The accounts status is FULL and accounts are next due on 30/09/2024.
LH PROJECT LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-11-14 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2002-11-11 UNTIL 2009-01-26 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2021-12-02 UNTIL 2023-11-14 | RESIGNED |
JOHN ALEXANDER FULTON | Jun 1948 | British | Director | 1999-05-25 UNTIL 2003-05-21 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2002-11-11 UNTIL 2004-07-06 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 1999-05-25 UNTIL 2001-02-05 | RESIGNED |
MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-03-19 UNTIL 2010-03-05 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2001-02-05 UNTIL 2002-11-11 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 1999-05-25 UNTIL 2008-12-31 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | RESIGNED | ||
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-12-02 | RESIGNED |
RAYMOND ANTHONY EVE | Apr 1958 | British | Director | 2003-05-28 UNTIL 2007-09-24 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-01-26 UNTIL 2009-10-14 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1999-02-15 UNTIL 1999-05-25 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-15 UNTIL 2009-08-27 | RESIGNED | ||
MR FARAIDON SAHEB-ZADHA | Jul 1978 | British | Director | 2010-03-05 UNTIL 2011-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfi Infrastructure Finance Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bank Of Scotland Branch Nominees Limited | 2016-04-06 | Ownership of shares 75 to 100 percent |