LFI SILVA INVESTMENTS LIMITED
Overview
| Company Name | LFI SILVA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC584199 |
| 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 LFI SILVA INVESTMENTS LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is LFI SILVA INVESTMENTS LIMITED located?
| Registered Office Address | Durn Isla Road PH2 7HF Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LFI SILVA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LFI SILVA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for LFI SILVA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bell Ingram Llp as a secretary on Jun 06, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Durn Isla Road Perth PH2 7HF on Jun 10, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Louise Lind Ladegaard as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morten Molskov Jarlstrup as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge SC5841990003, created on Sep 28, 2023 | 6 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Arne Due-Hansen as a director on Nov 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bertil From as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC5841990001, created on Jun 06, 2022 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC5841990002, created on Jun 06, 2022 | 6 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Who are the officers of LFI SILVA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL INGRAM LLP | Secretary | Isla Road PH2 7HF Perth Durn Scotland |
| 336755250001 | ||||||||||||||
| DUE-HANSEN, Arne | Director | 2100 Copenhagen Scherfigsvej 7 Denmark | Denmark | Danish | Head Of Strategic, Lfi | 302050680001 | ||||||||||||
| LADEGAARD, Louise Lind | Director | 2100 Copenhagen Scherfigsvej 7 Denmark | Denmark | Danish | Director | 325687200001 | ||||||||||||
| MANN, Colin | Director | Muckhart FK14 7JH Dollar Kirks Cottage United Kingdom | Scotland | British | Director | 241336260001 | ||||||||||||
| THYGESEN, Carsten With | Director | 8680 Ry Ahornvej 64 Denmark | United Kingdom | Danish | Director | 241336240001 | ||||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom |
| 110304810001 | ||||||||||||||
| FROM, Bertil | Director | 2820 Gentofte Sponnecksvej 10 Denmark | Denmark | Danish | Director | 241336250001 | ||||||||||||
| JARLSTRUP, Morten Molskov | Director | 2000 Frederiksberg Dronning Olgas Vej 51, St. Th Denmark | Denmark | Danish | Director | 241336230001 |
What are the latest statements on persons with significant control for LFI SILVA INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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