Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Lundy Projects Limited
- Incorporated
- 17 March 1976 (50 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Quinnell, James Joseph
Secretary · Appointed 3 September 2018
Director · Appointed 1 August 2018
British
Born December 1966 (59)
Director · Appointed 1 August 2018
French
Born June 1962 (64)
Officer history (15 former)
1 January 2026
Resigned Oriol, Grégory Thierry as Director
20 October 2023
Resigned Patel, Kishor Kumar as Director
6 April 2020
Resigned Lundy, Paul as Director
1 February 2020
Appointed Oriol, Grégory Thierry as Director
8 March 2019
3 September 2018
Appointed Quinnell, James Joseph as Secretary
3 September 2018
Resigned Brown, Andrew as Secretary
1 August 2018
1 August 2018
Appointed Patel, Kishor Kumar as Director
1 August 2018
1 August 2018
Resigned Daepp, Hans as Director
1 August 2018
Resigned Limacher, Peter as Director
1 August 2018
Resigned Rapp, Thomas as Director
9 October 2017
Appointed Daepp, Hans as Director
9 October 2017
Appointed Lundy, Paul as Director
9 October 2017
Appointed Rapp, Thomas as Director
9 October 2017
Appointed Limacher, Peter as Director
9 October 2017
6 April 2016
Appointed Brown, Andrew as Secretary
6 April 2016
30 September 2015
Resigned Lundy, John as Director
29 August 2003
28 August 2003
31 October 2001
Resigned Bennett, Anthony Eric as Director
21 September 1998
Resigned Fenton, Michael as Director
15 July 1994
Appointed Lundy, John as Director
15 July 1994
15 July 1994
Appointed Fenton, Michael as Director
15 July 1994
15 July 1994
Resigned Bennett, Anthony Eric as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07198584
Former controllers (5)
1 August 2018
Ceased Alpiq Holding AG — Owns 75–100% of shares
9 October 2017
Ceased Eleanor Lundy — Owns 25–50% of shares
9 October 2017
Ceased Eleanor Lundy — Owns 25–50% of shares
9 October 2017
9 October 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Colas Rail Limited Owns 75–100% of shares
Colas Rail Systems Limited Owns 75–100% of shares
Lundy Projects Limited This company Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Full accounts | 31 December 2024 | ||
| 2 May 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Finchampstead
Bristol
Bedford
Gloucester
Stafford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →