LPFI LIMITED
Overview
| Company Name | LPFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC497542 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPFI LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LPFI LIMITED located?
| Registered Office Address | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LPFI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LPFI LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for LPFI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Denise Marie-Reine Le Gal on Aug 19, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Appointment of Ms Denise Marie-Reine Le Gal as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leslie Robb on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Paul Marchant on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Leslie Robb on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Stephen Vallery on May 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kerry Johan Thirkell on May 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Emmanuel Philippe Georges Bocquet on May 31, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Kimberley Anne Russell on May 31, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Leslie Robb on May 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Campbell Sievewright on May 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Paul Marchant on May 31, 2024 | 2 pages | CH01 | ||
Appointment of Mr Richard Lawrence Ian Lloyd-Bithell as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of William Bruce Lindsay Miller as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kimberley Anne Russell as a secretary on Feb 05, 2024 | 2 pages | AP03 | ||
Appointment of Mr Emmanuel Philippe Georges Bocquet as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Campbell Sievewright as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||
Termination of appointment of Hugh John Dunn as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Termination of appointment of John Melrose Burns as a director on May 31, 2023 | 1 pages | TM01 | ||
Who are the officers of LPFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Kimberley Anne | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | 319068870001 | |||||||||||
| BOCQUET, Emmanuel Philippe Georges | Director | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | England | British | 319068850001 | |||||||||
| LE GAL, Denise Marie-Reine | Director | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | United Kingdom | British | 337008970001 | |||||||||
| LLOYD-BITHELL, Richard Lawrence Ian | Director | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | United Kingdom | British | 326988510001 | |||||||||
| MARCHANT, Andrew Paul | Director | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | United Kingdom | British | 78214680002 | |||||||||
| ROBB, William Leslie | Director | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | United Kingdom | British | 225193590003 | |||||||||
| SIEVEWRIGHT, Alan Campbell | Director | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | United Kingdom | British | 183378300001 | |||||||||
| THIRKELL, Kerry Johan | Director | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | United Kingdom | British | 300978960001 | |||||||||
| VALLERY, David Stephen | Director | 9 Haymarket Square EH3 8RY Edinburgh Lothian Pension Fund United Kingdom | Scotland | British | 285485930002 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| BURNS, John Melrose | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | 194922590001 | |||||||||
| DUNN, Hugh John | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | Scotland | British | 124746760001 | |||||||||
| FAIRBAIRN, Struan Robertson | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Scotland | British | 81763850004 | |||||||||
| HERON, Douglas Nicol | Director | 144 Morrison Street EH3 8EX Edinburgh Lothian Pension Fund, Atria One United Kingdom | Scotland | British | 184622430001 | |||||||||
| MACLEAN, Alastair David | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Scotland | British | 194922580001 | |||||||||
| MILLER, William Bruce Lindsay | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | 64022680002 | |||||||||
| SCOTT, Clare | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Scotland | British | 154882960001 |
Who are the persons with significant control of LPFI LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The City Of Edinburgh Council | Apr 06, 2016 | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0