OpenCompanies

LH Project Limited

Company number
SC193460
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Feb 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • Lycidas (295) Limited (until 26 Mar 1999)

Officers

NameRoleAppointedResigned
DAKPOE, Prince Yao Director 1 Apr 2024
DIX, Carl Harvey Director 14 Nov 2023
INFRASTRUCTURE MANAGERS LIMITED Corporate-Secretary 27 Aug 2009
CAVILL, John Ivor Director 25 Jan 2016 1 Apr 2024
SHELDRAKE, Peter John Director 2 Dec 2021 14 Nov 2023
GILMOUR, David Fulton Director 4 Mar 2011 2 Dec 2021
BIIF CORPORATE SERVICES LIMITED Corporate-Director 31 Mar 2009 25 Jan 2016
SAHEB-ZADHA, Faraidon Director 5 Mar 2010 4 Mar 2011
CHRISTAKIS, Anastasios Director 19 Mar 2009 5 Mar 2010
RITCHIE, Alan Campbell Director 26 Jan 2009 14 Oct 2009
LYCIDAS SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Feb 1999 27 Aug 2009
PERKS, John David George Director 11 Nov 2002 26 Jan 2009
ELLIOT, John Christian Director 25 May 1999 31 Dec 2008
EVE, Raymond Anthony Director 28 May 2003 24 Sep 2007
SMITH, Martin Timothy Director 11 Nov 2002 6 Jul 2004
FULTON, John Alexander Director 25 May 1999 21 May 2003
DARLING, Andrew David Director 5 Feb 2001 11 Nov 2002
BRADLEY, Pauline Anne Director 25 May 1999 5 Feb 2001
LYCIDAS NOMINEES LIMITED Corporate-Nominee-Director 15 Feb 1999 25 May 1999

Control

NameNature of controlNotifiedCeased
Pfi Infrastructure Finance Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Bank Of Scotland Branch Nominees Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,312,299 £616,062 0
31 Dec 2023 £1,146,225 £1,629,446 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

LH Project Limited → PFI Infrastructure Finance Limited → I2 Bidco Limited → I2 Holdco Limited → I2 Holdco 2 Limited → Biif Bidco Limited

Directors’ other companies

Companies at the same address

Data