LP

LH PROJECT LIMITED

Active

Company number SC193460

Edinburgh, United Kingdom · Incorporated 15 February 1999

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYCIDAS (295) LIMITED · 15 February 1999 – 26 March 1999

Company overview

LH Project Limited is an active private limited company incorporated in Scotland on 15 February 1999. The company is registered at C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is wholly controlled by PFI Infrastructure Finance Limited, which holds 75-100% of the voting rights and the right to appoint and remove directors. Current officers comprise two directors: Carl Harvey Dix (appointed 14 November 2023) and Prince Yao Dakpoe (appointed 1 April 2024), together with corporate secretary Infrastructure Managers Limited (appointed 27 August 2009).

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement, containing no updates, was filed on 18 December 2025. There are no charges, no insolvency history, and the company has never been liquidated. The next full accounts are due by 30 September 2026 and the next confirmation statement by 1 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pfi Infrastructure Finance Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Legacy
Miscellaneous
11 May 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Corporate Director Company With Change Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Change Corporate Director Company With Change Date
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Address
13 March 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Accounts
16 December 2008 View
Auditors Resignation Company
Auditors
18 June 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Full
Accounts
25 August 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Officers
30 September 2004 View
Memorandum Articles
Incorporation
2 April 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Address
4 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
14 December 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Mortgage
15 June 1999 View
Mortgage Alter Floating Charge
Mortgage
11 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Mortgage
8 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Address
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Accounts
3 June 1999 View
Legacy
Mortgage
2 June 1999 View
Certificate Change Of Name Company
Change Of Name
25 March 1999 View
Miscellaneous
Miscellaneous
23 March 1999 View
Incorporation Company
Incorporation
15 February 1999 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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