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Companies/01249562

Lundy Projects Limited

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Colas Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · No cessation recorded

Source record 113099710
Show 5 ceased records
EL
Eleanor LundyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-09 · Ceased 2017-10-09

Source record 110965384
EL
Eleanor LundyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-09 · Ceased 2017-10-09

Source record 110983386
Alpiq Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-09 · Ceased 2018-08-01

Source record 111075374
ML
Mr Michael Anthony LundyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-09

Source record 114570376
AL
Mr Anthony LundyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-09

Source record 114570380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JQ
James QuinnellCurrent secretary
Appointed 2018-09-03 · 8 yrs
+5 others
JB
Jean BertrandCurrent director
Appointed 2018-08-01 · 8 yrs · Ceo
+3 others
IA
Iain AndersonCurrent director
Appointed 2018-08-01 · 8 yrs · Civil Engineer
Show 15 historical appointments
GO
Gregory OriolResigned director
Resigned 2020-02-01 · 5 yrs · Chief Financial Officer
KP
Kishor PatelResigned director
Resigned 2018-08-01 · 5 yrs · Finance Director
PL
Peter LimacherResigned director
Resigned 2017-10-09 · Ceo
TR
Thomas RappResigned director
Resigned 2017-10-09 · Business Economist
HD
Hans DaeppResigned director
Resigned 2017-10-09 · Cfo
PL
Paul LundyResigned director
Resigned 2017-10-09 · 2 yrs · Director
AB
Andrew BrownResigned secretary
Resigned 2016-04-06 · 2 yrs
PT
Philip TreanorResigned secretary
Resigned 2003-08-28 · Solicitor
MF
Michael FentonResigned director
Resigned 1994-07-15 · 4 yrs · Director
AL
Anthony LundyResigned directorResigned secretary
Resigned 1994-07-15 · 23 yrs · Chartered Manager
JL
John LundyResigned director
Resigned 1994-07-15 · 21 yrs · Piping Designer
ML
Michael LundyResigned director
Resigned 1991-09-30 · 27 yrs · Design Engineer
AB
Anthony BennettResigned directorResigned secretary
Resigned 1991-09-30 · 10 yrs · Design Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active