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Nom

Lundy Projects Limited
Adresse
195 Chestergate
Stockport
Cheshire
SK3 0BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Société Numéro de Registre 01249562 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Colas Rail Holdings Limited Status: Active Notified: 01/08/2018 Companies House Number: 07198584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alpiq Holding Ag Status: Ceased Notified: 09/10/2017 Ceased: 01/08/2018 Companies House Number: Che-100.032.288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lundy, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2017 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
    •
    Lundy, Eleanor Status: Ceased Notified: 09/10/2017 Ceased: 09/10/2017 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lundy, Eleanor Status: Ceased Notified: 09/10/2017 Ceased: 09/10/2017 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lundy, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2017 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Anderson, Iain Paul London, England Status: Active Notified: 01/08/2018 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Bertrand, Jean-Pierre Raymond Jacques London, England Status: Active Notified: 01/08/2018 Date of Birth: 06/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: French
    Oriol, Grégory Thierry London, England Status: Active Notified: 01/02/2020 Date of Birth: 12/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Quinnell, James Joseph London, England Status: Active Notified: 03/09/2018 Role: Secretary
    Patel, Kishor Kumar London, England Status: Ceased Notified: 01/08/2018 Ceased: 20/10/2023 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British