Lh Project Limited

Company Name	Lh Project Limited
Directors	Carl Harvey Dix and Prince Yao Dakpoe
Company Status	Active
Company Number	SC193460
Category	Private Limited Company
Incorporation Date	15 February 1999(25 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(24 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(25 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(10 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2001)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	John Alexander Fulton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	7 Old Vinery Kippen Stirling Stirlingshire FK8 3JD Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2002)
Role	Banker
Correspondence Address	PO Box 768 30 Queensferry Road Edinburgh Lothian EH4 2UG Scotland

Director Name	Mr John David George Perks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 2009)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Braid Crescent Edinburgh Midlothian EH10 6AX Scotland

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2004)
Role	Banker
Country of Residence	Scotland
Correspondence Address	9 Carlingnose Point North Queensferry KY11 1ER Scotland

Director Name	Raymond Anthony Eve
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Davies Drive Alexandria Dunbartonshire G83 0UH Scotland

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(9 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 March 2009(10 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(11 years after company formation)
Appointment Duration	12 months (resigned 04 March 2011)
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(12 years after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80k at £0.01	Bank Of Scotland Branch Nominees LTD 80.00% Ordinary
20k at £0.01	Hsdl Nominees LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£823,100
Gross Profit	£623,674
Net Worth	£355,743
Cash	£1,669,571
Current Liabilities	£3,315,089

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

11 June 1999	Delivered on: 15 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: Right title and interest in construction performance bond. Outstanding
27 May 1999	Delivered on: 8 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at inverclyde royal hospital, greenock, renfrew. Outstanding
25 May 1999	Delivered on: 2 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 May 2017	Second filing of Confirmation Statement dated 15/02/2017 (7 pages)
23 March 2017	Full accounts made up to 31 December 2016 (23 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
18 April 2016	Full accounts made up to 31 December 2015 (24 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (4 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
10 August 2015	Secretary's details changed for Infrastructure Managers Limited on 10 August 2015 (1 page)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (20 pages)
12 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
11 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (6 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
27 August 2013	Secretary's details changed for Infrastructure Managers Limited on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
18 March 2013	Full accounts made up to 31 December 2012 (18 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
17 April 2012	Full accounts made up to 31 December 2011 (19 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
22 June 2011	Full accounts made up to 31 December 2010 (20 pages)
16 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
30 June 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
26 March 2010	Director's details changed for Biif Corporate Services Limited on 19 March 2010 (2 pages)
23 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 19 March 2010 (2 pages)
18 March 2010	Full accounts made up to 31 December 2009 (19 pages)
9 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
11 November 2009	Annual return made up to 15 February 2009 with a full list of shareholders (3 pages)
26 October 2009	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary (1 page)
26 October 2009	Termination of appointment of John Perks as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
2 June 2009	Appointment terminated director john elliot (1 page)
12 May 2009	Director appointed anastasios christakis (2 pages)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from 8 charlotte square edinburgh lothian EH2 4DR (1 page)
3 February 2009	Director appointed alan campbell ritchie (6 pages)
2 February 2009	Full accounts made up to 31 March 2008 (14 pages)
16 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 June 2008	Auditor's resignation (1 page)
13 March 2008	Return made up to 15/02/08; full list of members (3 pages)
19 December 2007	Full accounts made up to 31 March 2007 (13 pages)
29 October 2007	Director resigned (1 page)
19 February 2007	Return made up to 15/02/07; full list of members (7 pages)
25 August 2006	Full accounts made up to 31 March 2006 (12 pages)
23 February 2006	Return made up to 15/02/06; full list of members (7 pages)
19 August 2005	Full accounts made up to 31 March 2005 (12 pages)
1 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2005	Return made up to 15/02/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 March 2004 (12 pages)
30 September 2004	Director resigned (1 page)
2 April 2004	Memorandum and Articles of Association (8 pages)
18 February 2004	Return made up to 15/02/04; full list of members (8 pages)
22 December 2003	Full accounts made up to 31 March 2003 (12 pages)
4 June 2003	Registered office changed on 04/06/03 from: 8 charlotte square edinburgh midlothian EH2 4DR (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
27 February 2003	Return made up to 15/02/03; full list of members (8 pages)
17 December 2002	Full accounts made up to 31 March 2002 (12 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
28 May 2002	Auditor's resignation (1 page)
18 February 2002	Return made up to 15/02/02; full list of members (7 pages)
14 December 2001	Full accounts made up to 31 March 2001 (12 pages)
26 March 2001	Return made up to 15/02/01; full list of members (7 pages)
21 March 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
28 October 2000	Full accounts made up to 31 March 2000 (12 pages)
16 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Partic of mort/charge * (11 pages)
11 June 1999	Alterations to a floating charge (16 pages)
9 June 1999	New director appointed (3 pages)
8 June 1999	Partic of mort/charge * (9 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	Nc inc already adjusted 25/05/99 (1 page)
3 June 1999	S-div 25/05/99 (1 page)
3 June 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
3 June 1999	New director appointed (3 pages)
3 June 1999	Ad 25/05/99--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
3 June 1999	Registered office changed on 03/06/99 from: 292 st vincent street glasgow G2 5TQ (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 June 1999	Partic of mort/charge * (18 pages)
25 March 1999	Company name changed lycidas (295) LIMITED\certificate issued on 26/03/99 (2 pages)
23 March 1999	Minutes (2 pages)
15 February 1999	Incorporation (19 pages)

Lh Project Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland