Lh Project Limited

Company SC193460 · Active - Proposal to Strike off · incorporated 15/02/1999 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Latest accounts held to 2024-12-31; net assets £1,312,299; 0 employees.

Who controls it

• Pfi Infrastructure Finance Limited (company, registered 05092397 in England And Wales)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Bank Of Scotland Branch Nominees Limited (company, registered Sc190386 in Scotland)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2022-10-04

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pfi Infrastructure Finance Limited (05092397, Active)
2. I2 Bidco Limited (06228634, Active)
3. I2 Holdco Limited (06228633, Active)
4. I2 Holdco 2 Limited (06239026, Active)
5. Biif Bidco Limited (06704479, Active)
6. Biif Parentco Limited (06704777, Active)
7. Biif Issuerco Limited (06590759, Active)
8. Biif Holdco Limited (06704550, Active)
9. Biif Gp Limited (04836947, Active)
10. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• LYCIDAS NOMINEES LIMITED (corporate nominee director) · from 1999-02-15 to 1999-05-25
• LYCIDAS SECRETARIES LIMITED (corporate nominee secretary) · from 1999-02-15 to 2009-08-27
• BRADLEY, Pauline Anne (director, born 06/1961, British) · from 1999-05-25 to 2001-02-05
• ELLIOT, John Christian (director, born 01/1952, British) · from 1999-05-25 to 2008-12-31
• FULTON, John Alexander (director, born 06/1948, British) · from 1999-05-25 to 2003-05-21
• DARLING, Andrew David (director, born 12/1961, British) · from 2001-02-05 to 2002-11-11
• PERKS, John David George (director, born 07/1944, British) · from 2002-11-11 to 2009-01-26
• SMITH, Martin Timothy (director, born 01/1967, British) · from 2002-11-11 to 2004-07-06
• EVE, Raymond Anthony (director, born 04/1958, British) · from 2003-05-28 to 2007-09-24
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2009-01-26 to 2009-10-14
• CHRISTAKIS, Anastasios (director, born 02/1973, Greek) · from 2009-03-19 to 2010-03-05
• BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2009-03-31 to 2016-01-25
• SAHEB-ZADHA, Faraidon (director, born 07/1978, British) · from 2010-03-05 to 2011-03-04
• GILMOUR, David Fulton (director, born 01/1963, British) · from 2011-03-04 to 2021-12-02
• CAVILL, John Ivor (director, born 10/1972, British) · from 2016-01-25 to 2024-04-01
• SHELDRAKE, Peter John (director, born 04/1959, British) · from 2021-12-02 to 2023-11-14
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2009-08-27, current
• DIX, Carl Harvey (director, born 01/1966, British) · from 2023-11-14, current
• DAKPOE, Prince Yao (director, born 12/1979, British) · from 2024-04-01, current

Charges

3 charges registered, 0 outstanding.

• 1999-06-11, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1999-05-27, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1999-05-25, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lhs Business Solutions Ltd (SC427093)
• Tp Limited (SC005366)
• My Project Services Ltd (SC743105)
• Lansdowne Project One Limited (SC731899)
• Lh UK Engineering Solutions Limited (SC493505)
• H F Project Limited (16091788)
• Lhi Limited (SC238036)
• Bull Project Ltd (SC665632)

Check this company on Companies House.