LH PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/12/2419 December 2024 | Cessation of Bank of Scotland Branch Nominees Limited as a person with significant control on 2022-10-04 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 04/04/244 April 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-04-01 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 22/11/2322 November 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-11-14 |
| 22/11/2322 November 2023 | Appointment of Mr Carl Harvey Dix as a director on 2023-11-14 |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 28/10/2228 October 2022 | Satisfaction of charge 1 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 8 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 6 in full |
| 06/12/216 December 2021 | Appointment of Mr Peter John Sheldrake as a director on 2021-12-02 |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-12-02 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 11/05/1711 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2017 |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 10/08/1510 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 10/08/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 03/07/153 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 27/08/1327 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 27/08/2013 |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 26/03/1026 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 19/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) / 19/03/2010 |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
| 11/11/0911 November 2009 | Annual return made up to 15 February 2009 with full list of shareholders |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 8 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DR |
| 03/02/093 February 2009 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 18/06/0818 June 2008 | AUDITOR'S RESIGNATION |
| 13/03/0813 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | S366A DISP HOLDING AGM 09/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | ARTICLES OF ASSOCIATION |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 8 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 18/02/0218 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9911 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | ADOPT MEM AND ARTS 25/05/99 |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | VARYING SHARE RIGHTS AND NAMES 25/05/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 03/06/993 June 1999 | NC INC ALREADY ADJUSTED 25/05/99 |
| 03/06/993 June 1999 | S-DIV 25/05/99 |
| 02/06/992 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED LYCIDAS (295) LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 23/03/9923 March 1999 | MINUTES |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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