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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINTRA LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
GRANNAG LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GH PPP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) LIMITED LONDON Active FULL 41100 - Development of building projects
MIVEN LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MIVEN HOLDINGS LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
WILLCARE HOLDINGS LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
WILLCARE (MIM) LIMITED Active SMALL 86900 - Other human health activities
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
MEDWAY COMMUNITY ESTATES LIMITED BEACONSFIELD Active SMALL 82990 - Other business support service activities n.e.c.
GUILDHOUSE UK (PPP) LIMITED LONDON Active FULL 70221 - Financial management
CRUSE 9 INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KE PROJECT LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
WEST LOTHIAN EDUCATION LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
FORFAR HEALTHCARE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FORFAR HEALTHCARE (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELGIN WATER LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CWG (WOOD WHARF) UT GP 1A LIMITED EDINBURGH Active FULL 41100 - Development of building projects
COUR WIND FARM (SCOTLAND ) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity