LUNDY PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
LUNDY PROJECTS LIMITED
COMPANY NUMBER
01249562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/03/1976
(48 years and 8 months old)
WEBSITE
www.lundy-projects.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
15/11/1989
UNIT ONE DESIGN LIMITED
View all previous names
LONDON
SW1H 0EX
Telephone: 01614762996
TPS: No
25 Victoria Street
LONDON
SW1H 0EX
Telephone: 4762996
Regent House
Heaton Lane
Stockport
Cheshire
SK4 1BS
Telephone: 4762996
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUNDY PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNDY PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNDY PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNDY PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/09/1991 - 31/10/2001 (10 years and 1 months) Secretary: 30/09/1991 - 15/07/1994 (2 years and 9 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 25/10/2023 | Kishor Kumar Patel (923435887) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Paul Lundy (914904396) has left the board |
| 06/02/2020 | New Board Member Gregory Thierry Oriol (926675868) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 23/06/2019 | New Accounts filed |
| 12/03/2019 | Michael Anthony Lundy (901687229) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Jean-Pierre Raymond Jacques Bertrand (925007210) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 06/09/2018 | New Board Member Kishor Kumar Patel (923435887) Appointed |
| 06/09/2018 | New Board Member Iain Paul Anderson (923527812) Appointed |
| 06/09/2018 | New Company Secretary James Joseph Quinnell (925007260) Appointed |
| 06/09/2018 | Thomas Rapp (923931934) has left the board |
| 06/09/2018 | Andrew Brown (920701692) has left the board |
| 06/09/2018 | Hans Daepp (923931920) has left the board |
| 06/09/2018 | Peter Limacher (923931941) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Peter Limacher (923931941) Appointed |
| 25/10/2017 | New Board Member Hans Daepp (923931920) Appointed |
| 25/10/2017 | Anthony Lundy (903991679) has left the board |
| 25/10/2017 | New Board Member Paul Lundy (914904396) Appointed |
| 25/10/2017 | New Board Member Thomas Rapp (923931934) Appointed |
| 16/04/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/04/2016 | New Company Secretary Andrew Brown (920701692) Appointed |
| 13/01/2016 | John Lundy (902133685) has left the board |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
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