LUNDY PROJECTS LIMITED

Company summary

Company number: 01249562
Status: ACTIVE
Incorporated / age: 17 March 197650 years
Registered office: 25 Victoria Street, London, SW1H 0EX, England
Accounts due: 30 September 2027
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Victoria Street, London, SW1H 0EX, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
UNIT ONE DESIGN LIMITED
IDAWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINNELL, James Joseph ACTIVE	Secretary	03 Sep 2018				25, Victoria Street, London, SW1H 0EX, England
ANDERSON, Iain Paul ACTIVE	Director	01 Aug 2018		England	December 1966	25, Victoria Street, London, SW1H 0EX, England
BERTRAND, Jean-Pierre Raymond Jacques ACTIVE	Director	01 Aug 2018		England	June 1962	25, Victoria Street, London, SW1H 0EX, England
BENNETT, Anthony Eric RESIGNED	Secretary		15 Jul 1994			46 Hall Moss Lane, Bramhall, Stockport, Cheshire, SK7 1RD
BROWN, Andrew RESIGNED	Secretary	06 Apr 2016	03 Sep 2018			195 Chestergate, Stockport, Cheshire, SK3 0BQ
LUNDY, Anthony RESIGNED	Secretary	15 Jul 1994	06 Apr 2016			195 Chestergate, Stockport, Cheshire, SK3 0BQ
TREANOR, Philip Domonic RESIGNED	Secretary	28 Aug 2003	29 Aug 2003			123 Deansgate, Manchester, M3 2BU
BENNETT, Anthony Eric RESIGNED	Director		31 Oct 2001		September 1939	46 Hall Moss Lane, Bramhall, Stockport, Cheshire, SK7 1RD
DAEPP, Hans RESIGNED	Director	09 Oct 2017	01 Aug 2018	Switzerland	November 1955	Alpiq Intec Management Ag, Hohlstrasse 188, Ch-8004, Zurich, Switzerland
FENTON, Michael RESIGNED	Director	15 Jul 1994	21 Sep 1998		March 1952	Friarstone, Cassia Green Marton, Winsford, Cheshire, CW7 2PZ
LIMACHER, Peter RESIGNED	Director	09 Oct 2017	01 Aug 2018	Switzerland	May 1961	Alpiq Intec Management Ag, Hohlstrasse 188, Ch8004, Zurich, Switzerland
LUNDY, Anthony RESIGNED	Director	15 Jul 1994	09 Oct 2017	England	November 1960	195 Chestergate, Stockport, Cheshire, SK3 0BQ
LUNDY, John RESIGNED	Director	15 Jul 1994	30 Sep 2015	England	November 1955	195 Chestergate, Stockport, Cheshire, SK3 0BQ
LUNDY, Michael Anthony RESIGNED	Director		08 Mar 2019	United Kingdom	June 1952	Dacre House, 19 Dacre Street, London, SW1H 0DJ, England
LUNDY, Paul RESIGNED	Director	09 Oct 2017	06 Apr 2020	England	May 1973	25, Victoria Street, London, SW1H 0EX, England
ORIOL, Grégory Thierry RESIGNED	Director	01 Feb 2020	01 Jan 2026	France	December 1974	25, Victoria Street, London, SW1H 0EX, England
PATEL, Kishor Kumar RESIGNED	Director	01 Aug 2018	20 Oct 2023	England	May 1968	25, Victoria Street, London, SW1H 0EX, England
RAPP, Thomas RESIGNED	Director	09 Oct 2017	01 Aug 2018	Switzerland	June 1966	Alpiq Intec Management Ag, Hohlstrasse 188, Ch-8004, Zurich, Switzerland

QUINNELL, James Joseph ACTIVE
Role: Secretary
Appointed on: 03 Sep 2018
Address: 25, Victoria Street, London, SW1H 0EX, England

ANDERSON, Iain Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: December 1966
Address: 25, Victoria Street, London, SW1H 0EX, England

BERTRAND, Jean-Pierre Raymond Jacques ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: June 1962
Address: 25, Victoria Street, London, SW1H 0EX, England

BENNETT, Anthony Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1994
Address: 46 Hall Moss Lane, Bramhall, Stockport, Cheshire, SK7 1RD

BROWN, Andrew RESIGNED
Role: Secretary
Appointed on: 06 Apr 2016
Resigned on: 03 Sep 2018
Address: 195 Chestergate, Stockport, Cheshire, SK3 0BQ

LUNDY, Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 06 Apr 2016
Address: 195 Chestergate, Stockport, Cheshire, SK3 0BQ

TREANOR, Philip Domonic RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 29 Aug 2003
Address: 123 Deansgate, Manchester, M3 2BU

BENNETT, Anthony Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: September 1939
Address: 46 Hall Moss Lane, Bramhall, Stockport, Cheshire, SK7 1RD

DAEPP, Hans RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 01 Aug 2018
Country of Residence: Switzerland
Date of birth: November 1955
Address: Alpiq Intec Management Ag, Hohlstrasse 188, Ch-8004, Zurich, Switzerland

FENTON, Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 21 Sep 1998
Date of birth: March 1952
Address: Friarstone, Cassia Green Marton, Winsford, Cheshire, CW7 2PZ

LIMACHER, Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 01 Aug 2018
Country of Residence: Switzerland
Date of birth: May 1961
Address: Alpiq Intec Management Ag, Hohlstrasse 188, Ch8004, Zurich, Switzerland

LUNDY, Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 09 Oct 2017
Country of Residence: England
Date of birth: November 1960
Address: 195 Chestergate, Stockport, Cheshire, SK3 0BQ

LUNDY, John RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1955
Address: 195 Chestergate, Stockport, Cheshire, SK3 0BQ

LUNDY, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ, England

LUNDY, Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 06 Apr 2020
Country of Residence: England
Date of birth: May 1973
Address: 25, Victoria Street, London, SW1H 0EX, England

ORIOL, Grégory Thierry RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 01 Jan 2026
Country of Residence: France
Date of birth: December 1974
Address: 25, Victoria Street, London, SW1H 0EX, England

PATEL, Kishor Kumar RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: May 1968
Address: 25, Victoria Street, London, SW1H 0EX, England

RAPP, Thomas RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 01 Aug 2018
Country of Residence: Switzerland
Date of birth: June 1966
Address: Alpiq Intec Management Ag, Hohlstrasse 188, Ch-8004, Zurich, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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