LH PROJECT LIMITED

Key Data

Status

Active

Company No.

SC193460

Incorporation date

15/02/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1999)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

21/02/2025

Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/12/2024

Cessation of Bank of Scotland Branch Nominees Limited as a person with significant control on 2022-10-04

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/04/2024

Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01

View PDF (2 pages)

04/04/2024

Termination of appointment of John Ivor Cavill as a director on 2024-04-01

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

12/12/2023

Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/12/2023

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

22/11/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-11-14

View PDF (1 pages)

22/11/2023

Appointment of Mr Carl Harvey Dix as a director on 2023-11-14

View PDF (2 pages)

14/06/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

28/10/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

28/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

28/10/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Peter John Sheldrake as a director on 2021-12-02

View PDF (2 pages)

06/12/2021

Termination of appointment of David Fulton Gilmour as a director on 2021-12-02

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

11/05/2017

Second filing of Confirmation Statement dated 15/02/2017

View PDF (7 pages)

23/03/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

18/04/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

17/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

28/01/2016

Appointment of Mr John Ivor Cavill as a director on 2016-01-25

View PDF (2 pages)

28/01/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-01-25

View PDF (1 pages)

10/08/2015

Secretary's details changed for Infrastructure Managers Limited on 2015-08-10

View PDF (1 pages)

21/07/2015

Director's details changed for David Fulton Gilmour on 2015-07-21

View PDF (2 pages)

03/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

02/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

14/10/2013

Director's details changed for David Fulton Gilmour on 2013-10-14

View PDF (2 pages)

27/08/2013

Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2013-08-27

View PDF (1 pages)

27/08/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-08-27

View PDF (1 pages)

18/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

08/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

14/03/2011

Appointment of David Fulton Gilmour as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Faraidon Saheb-Zadha as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Faraidon Saheb-Zadha as a director

View PDF (2 pages)

26/03/2010

Director's details changed for Biif Corporate Services Limited on 2010-03-19

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

19/03/2010

Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 2010-03-19

View PDF (2 pages)

18/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/03/2010

Termination of appointment of Anastasios Christakis as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-02-15 with full list of shareholders

View PDF (3 pages)

26/10/2009

Termination of appointment of Lycidas Secretaries Limited as a secretary

View PDF (1 pages)

26/10/2009

Termination of appointment of John Perks as a director

View PDF (1 pages)

26/10/2009

Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/06/2009

Appointment terminated director john elliot

View PDF (1 pages)

12/05/2009

Director appointed biif corporate services LIMITED

View PDF (2 pages)

12/05/2009

Director appointed anastasios christakis

View PDF (2 pages)

13/03/2009

Registered office changed on 13/03/2009 from 8 charlotte square edinburgh lothian EH2 4DR

View PDF (1 pages)

03/02/2009

Director appointed alan campbell ritchie

View PDF (6 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

16/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

18/06/2008

Auditor's resignation

View PDF (1 pages)

13/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

29/10/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

25/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

23/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

19/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

01/04/2005

Resolutions

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01/04/2005

Resolutions

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01/04/2005

Resolutions

View PDF (1 pages)

21/02/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

04/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

30/09/2004

Director resigned

View PDF (1 pages)

02/04/2004

Memorandum and Articles of Association

View PDF (8 pages)

18/02/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/06/2003

Registered office changed on 04/06/03 from: 8 charlotte square edinburgh midlothian EH2 4DR

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Director resigned

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

14/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

21/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

28/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

16/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

15/06/1999

Partic of mort/charge *

View PDF (11 pages)

11/06/1999

Alterations to a floating charge

View PDF (16 pages)

09/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

Partic of mort/charge *

View PDF (9 pages)

03/06/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

03/06/1999

S-div 25/05/99

View PDF (1 pages)

03/06/1999

Ad 25/05/99--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

03/06/1999

Nc inc already adjusted 25/05/99

View PDF (1 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (9 pages)

03/06/1999

Registered office changed on 03/06/99 from: 292 st vincent street glasgow G2 5TQ

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (3 pages)

03/06/1999

New director appointed

View PDF (3 pages)

02/06/1999

Partic of mort/charge *

View PDF (18 pages)

25/03/1999

Certificate of change of name

View PDF (2 pages)

23/03/1999

Miscellaneous

View PDF (2 pages)

15/02/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	27/08/2009 - Present	318
Sahebzadha, Faraidon	Director	05/03/2010 - 04/03/2011	40
BIIF CORPORATE SERVICES LIMITED	Corporate Director	31/03/2009 - 25/01/2016	152
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	15/02/1999 - 27/08/2009	235
LYCIDAS NOMINEES LIMITED	Nominee Director	15/02/1999 - 25/05/1999	234

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About LH PROJECT LIMITED

LH PROJECT LIMITED is an(a) Active company incorporated on 15/02/1999 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LH PROJECT LIMITED?

LH PROJECT LIMITED is currently Active. It was registered on 15/02/1999 .

Where is LH PROJECT LIMITED located?

LH PROJECT LIMITED is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does LH PROJECT LIMITED do?

LH PROJECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LH PROJECT LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.