LH PROJECT LIMITED
EDINBURGH LYCIDAS (295) LIMITED

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Company number SC193460
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LH PROJECT LIMITED are www.lhproject.co.uk, and www.lh-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Lh Project Limited is a Private Limited Company. The company registration number is SC193460. Lh Project Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Lh Project Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director DARLING, Andrew David has been resigned. Director ELLIOT, John Christian has been resigned. Director EVE, Raymond Anthony has been resigned. Director FULTON, John Alexander has been resigned. Director PERKS, John David George has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director SMITH, Martin Timothy has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 27 August 2009
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 27 August 2009
Appointed Date: 15 February 1999
Director
BRADLEY, Pauline Anne
Resigned: 05 February 2001
Appointed Date: 25 May 1999
64 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 19 March 2009
52 years old
Director
DARLING, Andrew David
Resigned: 11 November 2002
Appointed Date: 05 February 2001
63 years old
Director
ELLIOT, John Christian
Resigned: 31 December 2008
Appointed Date: 25 May 1999
73 years old
Director
EVE, Raymond Anthony
Resigned: 24 September 2007
Appointed Date: 28 May 2003
67 years old
Director
FULTON, John Alexander
Resigned: 21 May 2003
Appointed Date: 25 May 1999
77 years old
Director
PERKS, John David George
Resigned: 26 January 2009
Appointed Date: 11 November 2002
81 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 26 January 2009
58 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 04 March 2011
Appointed Date: 05 March 2010
47 years old
Director
SMITH, Martin Timothy
Resigned: 06 July 2004
Appointed Date: 11 November 2002
58 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 25 May 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Pfi Infrastructure Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LH PROJECT LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
28 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
...
... and 87 more events
03 Jun 1999
New director appointed
02 Jun 1999
Partic of mort/charge *
25 Mar 1999
Company name changed lycidas (295) LIMITED\certificate issued on 26/03/99
23 Mar 1999
Minutes
15 Feb 1999
Incorporation

LH PROJECT LIMITED Charges

11 June 1999
Assignation
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in construction performance bond.
27 May 1999
Standard security
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at inverclyde royal hospital, greenock…
25 May 1999
Floating charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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