LP

LUNDY PROJECTS LIMITED

Active

Company number 01249562

London, England · Incorporated 17 March 1976

25 Victoria Street, London, SW1H 0EX, England

Last updated on 20 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2013

Company history

Previous company names

IDAWAY LIMITED · 17 March 1976 – 31 December 1977

UNIT ONE DESIGN LIMITED · 31 December 1977 – 15 November 1989

Company overview

Incorporated on 17 March 1976 and registered in England and Wales, LUNDY PROJECTS LIMITED remains an active private limited company, now trading for 50 years. It has changed its name 2 times, most recently from UNIT ONE DESIGN LIMITED on 31 December 1977. Its registered office is at 25 Victoria Street, London, SW1H 0EX, England. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Colas Rail Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ANDERSON, Iain Paul (appointed 1 August 2018) and BERTRAND, Jean-Pierre Raymond Jacques (appointed 1 August 2018). QUINNELL, James Joseph serves as company secretary (appointed 3 September 2018). 15 former officers have previously served the company. Five people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 10 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. Companies House holds 182 filings for this company, most recently an accounts filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

QJ
QUINNELL, James Joseph
Secretary
3 September 2018
BJ
BERTRAND, Jean-Pierre Raymond Jacques
Director
1 August 2018
AI
ANDERSON, Iain Paul
Director
1 August 2018
OG
ORIOL, Grégory Thierry
Director · Resigned
1 February 2020
PK
PATEL, Kishor Kumar
Director · Resigned
1 August 2018
DH
DAEPP, Hans
Director · Resigned
9 October 2017
LP
LIMACHER, Peter
Director · Resigned
9 October 2017
RT
RAPP, Thomas
Director · Resigned
9 October 2017
LP
LUNDY, Paul
Director · Resigned
9 October 2017
BA
BROWN, Andrew
Secretary · Resigned
6 April 2016
TP
TREANOR, Philip Domonic
Secretary · Resigned
28 August 2003
FM
FENTON, Michael
Director · Resigned
15 July 1994
LJ
LUNDY, John
Director · Resigned
15 July 1994
LA
LUNDY, Anthony
Director · Resigned
15 July 1994
BA
BENNETT, Anthony Eric
Director · Resigned
—
LM
LUNDY, Michael Anthony
Director · Resigned
—

Persons with significant control

PS
Colas Rail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2018

Funding

1 funding round
31 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Accounts With Accounts Type Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Resolution
Resolution
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Legacy
Miscellaneous
4 April 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Capital Name Of Class Of Shares
Capital
24 October 2017 View
Capital Name Of Class Of Shares
Capital
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Memorandum Articles
Incorporation
23 October 2017 View
Resolution
Resolution
23 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Legacy
Return
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2016 View
Accounts With Accounts Type Medium
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Medium
Accounts
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Medium
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Statement Of Companys Objects
Change Of Constitution
18 June 2013 View
Resolution
Resolution
17 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
17 June 2013 View
Capital Name Of Class Of Shares
Capital
17 June 2013 View
Capital Allotment Shares
Capital
14 June 2013 View
Resolution
Resolution
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Small
Accounts
15 June 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Officers
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Full
Accounts
9 March 2003 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Capital
20 June 2002 View
Legacy
Accounts
27 February 2002 View
Legacy
Capital
5 December 2001 View
Legacy
Mortgage
7 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Mortgage
13 October 2001 View
Legacy
Mortgage
4 September 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Medium
Accounts
16 December 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Accounts With Accounts Type Small
Accounts
5 January 1996 View
Legacy
Annual Return
20 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Legacy
Address
29 November 1994 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Small
Accounts
12 October 1993 View
Legacy
Address
25 November 1992 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Small
Accounts
24 September 1992 View
Legacy
Annual Return
30 October 1991 View
Accounts With Accounts Type Small
Accounts
15 October 1991 View
Accounts With Accounts Type Small
Accounts
8 February 1991 View
Legacy
Annual Return
8 February 1991 View
Legacy
Address
18 January 1991 View
Legacy
Mortgage
5 December 1990 View
Accounts With Accounts Type Small
Accounts
22 May 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Address
15 February 1990 View
Certificate Change Of Name Company
Change Of Name
14 November 1989 View
Legacy
Mortgage
6 October 1989 View
Accounts With Accounts Type Small
Accounts
27 April 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Annual Return
1 March 1989 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Legacy
Annual Return
17 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
14 November 1986 View
Legacy
Annual Return
14 November 1986 View
Accounts With Made Up Date
Accounts
23 July 1982 View
Legacy
Annual Return
23 July 1979 View
Legacy
Annual Return
9 July 1978 View
Legacy
Capital
19 June 1978 View
Legacy
Annual Return
9 January 1978 View
Incorporation Company
Incorporation
17 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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