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LUNDY PROJECTS LIMITED

LUNDY PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUNDY PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01249562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUNDY PROJECTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LUNDY PROJECTS LIMITED located?

    Registered Office Address
    25 Victoria Street
    SW1H 0EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUNDY PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIT ONE DESIGN LIMITEDDec 31, 1977Dec 31, 1977
    IDAWAY LIMITEDMar 17, 1976Mar 17, 1976

    What are the latest accounts for LUNDY PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUNDY PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for LUNDY PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Grégory Thierry Oriol as a director on Jan 01, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Grégory Thierry Oriol on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Jean-Pierre Raymond Jacques Bertrand on Jan 01, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Termination of appointment of Kishor Kumar Patel as a director on Oct 20, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kishor Kumar Patel on Apr 10, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Change of details for Colas Rail Holdings Limited as a person with significant control on Oct 25, 2019

    		2 pagesPSC05

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Lundy as a director on Apr 06, 2020

    		1 pagesTM01

    Appointment of Mr Grégory Thierry Oriol as a director on Feb 01, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ England to 25 Victoria Street London SW1H 0EX on Oct 25, 2019

    		1 pagesAD01

    Full accounts made up to Sep 30, 2018

    		27 pagesAA

    Termination of appointment of Michael Anthony Lundy as a director on Mar 08, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of LUNDY PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINNELL, James Joseph
    Victoria Street
    SW1H 0EX London
    25
    England
    		Secretary
    Victoria Street
    SW1H 0EX London
    25
    England
    		250072600001
    ANDERSON, Iain Paul
    Victoria Street
    SW1H 0EX London
    25
    England
    		Director
    Victoria Street
    SW1H 0EX London
    25
    England
    		EnglandBritish235278120001
    BERTRAND, Jean-Pierre Raymond Jacques
    Victoria Street
    SW1H 0EX London
    25
    England
    		Director
    Victoria Street
    SW1H 0EX London
    25
    England
    		EnglandFrench215577440002
    BENNETT, Anthony Eric
    46 Hall Moss Lane
    Bramhall
    SK7 1RD Stockport
    Cheshire
    		Secretary
    46 Hall Moss Lane
    Bramhall
    SK7 1RD Stockport
    Cheshire
    		British16872280001
    BROWN, Andrew
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		Secretary
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		207016920001
    LUNDY, Anthony
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		Secretary
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		British39916790003
    TREANOR, Philip Domonic
    123 Deansgate
    M3 2BU Manchester
    		Secretary
    123 Deansgate
    M3 2BU Manchester
    		British89594800004
    BENNETT, Anthony Eric
    46 Hall Moss Lane
    Bramhall
    SK7 1RD Stockport
    Cheshire
    		Director
    46 Hall Moss Lane
    Bramhall
    SK7 1RD Stockport
    Cheshire
    		British16872280001
    DAEPP, Hans
    Hohlstrasse 188
    Ch-8004
    Alpiq Intec Management Ag
    Zurich
    Switzerland
    		Director
    Hohlstrasse 188
    Ch-8004
    Alpiq Intec Management Ag
    Zurich
    Switzerland
    		SwitzerlandSwiss239319200001
    FENTON, Michael
    Friarstone
    Cassia Green Marton
    CW7 2PZ Winsford
    Cheshire
    		Director
    Friarstone
    Cassia Green Marton
    CW7 2PZ Winsford
    Cheshire
    		British39916830003
    LIMACHER, Peter
    Hohlstrasse 188
    Ch8004
    Zurich
    Alpiq Intec Management Ag
    Switzerland
    		Director
    Hohlstrasse 188
    Ch8004
    Zurich
    Alpiq Intec Management Ag
    Switzerland
    		SwitzerlandSwiss239319410001
    LUNDY, Anthony
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		Director
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		EnglandBritish39916790003
    LUNDY, John
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		Director
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		EnglandBritish21336850002
    LUNDY, Michael Anthony
    19 Dacre Street
    SW1H 0DJ London
    Dacre House
    England
    		Director
    19 Dacre Street
    SW1H 0DJ London
    Dacre House
    England
    		United KingdomBritish16872290002
    LUNDY, Paul
    Victoria Street
    SW1H 0EX London
    25
    England
    		Director
    Victoria Street
    SW1H 0EX London
    25
    England
    		EnglandBritish149043960001
    ORIOL, Grégory Thierry
    Victoria Street
    SW1H 0EX London
    25
    England
    		Director
    Victoria Street
    SW1H 0EX London
    25
    England
    		FranceFrench266758680002
    PATEL, Kishor Kumar
    Victoria Street
    SW1H 0EX London
    25
    England
    		Director
    Victoria Street
    SW1H 0EX London
    25
    England
    		EnglandBritish234358870002
    RAPP, Thomas
    Hohlstrasse 188
    Ch-8004
    Zurich
    Alpiq Intec Management Ag
    Switzerland
    		Director
    Hohlstrasse 188
    Ch-8004
    Zurich
    Alpiq Intec Management Ag
    Switzerland
    		SwitzerlandSwiss239319340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNDY PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1H 0EX London
    25
    England
    		Aug 01, 2018
    Victoria Street
    SW1H 0EX London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07198584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alpiq Holding Ag
    1003 Lausanne
    Chemin De Mornex 10
    Switzerland
    		Oct 09, 2017
    1003 Lausanne
    Chemin De Mornex 10
    Switzerland
    		Yes
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredRegister Of Commerce Of The Canton Of Vaud
    Registration NumberChe-100.032.288
    Search in Swiss Registry (Zefix)Alpiq Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eleanor Lundy
    Chestergate
    SK3 0BQ Stockport
    195
    Cheshire
    		Oct 09, 2017
    Chestergate
    SK3 0BQ Stockport
    195
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eleanor Lundy
    Chestergate
    SK3 0BQ Stockport
    195
    Cheshire
    United Kingdom
    		Oct 09, 2017
    Chestergate
    SK3 0BQ Stockport
    195
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Lundy
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		Apr 06, 2016
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Lundy
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		Apr 06, 2016
    195 Chestergate
    Stockport
    SK3 0BQ Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0