Lundy Projects Limited
Company Profile
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SmallLundy Projects Limited
01249562•Private Limited With Share Capital
25 Victoria Street, London, SW1H0EX
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Incorporated
17/03/1976
Company Age
50 years
Directors
4
Employees
43
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Lundy Projects Limited (01249562) is a private limited with share capital incorporated on 17/03/1976 (50 years old) and registered in london, SW1H0EX. The company operates under SIC code 43999 and is classified as Small.
Lundy projects is an award-winning multi-disciplinary civil engineering company with an excellent reputation for delivering major signalling and ole infrastructure projects nationally. with our in-house state-of-the-art robotic fabrication, design services, provision of civil works, our own fleet of...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 17/03/1976
SW1H0EX
43 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£295.0K
Net Assets
£2.65M
Turnover
£4.76M
Cash
£403.0K
Key Metrics
43
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Resolution
Category:Resolution
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Legacy
Category:Miscellaneous
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Resolution
Category:Resolution
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Memorandum Articles
Category:Incorporation
Date:23-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Legacy
Category:Return
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:14-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Annual Return
Date:07-08-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
25 Victoria Street, London, SW1H0EXRegistered
Regent House, Heaton Lane, Stockport, Cheshire, SK41BS
Related Companies
7
Contact
01614762996
25 Victoria Street, London, SW1H0EX