LPFI LIMITED
Active - Accounts Filed
General Information
NAME
LPFI LIMITED
COMPANY NUMBER
SC497542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/02/2015
(9 years and 10 months old)
WEBSITE
lpf.org.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LOTHIAN
EH1 2EN
Telephone: 01315294689
TPS: No
4TH Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Telephone: 5294689
4th Floor
9 Haymarket Square
Edinburgh
Midlothian
EH3 8RY
Telephone: 9961900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CITY OF EDINBURGH COUNCIL | N/A | N/A |
| LPFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Richard Lawrence Ian Lloyd-Bithell (932698851) Appointed |
| 09/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LPFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LPFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Richard Lawrence Ian Lloyd-Bithell (932698851) Appointed |
| 09/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Alan Campbell Sievewright (918337830) Appointed |
| 09/02/2024 | William Bruce Lindsay Miller (906402268) has left the board |
| 09/02/2024 | New Company Secretary Kimberley Anne Russell (931906887) Appointed |
| 09/02/2024 | New Board Member Emmanuel Philippe Georges Bocquet (931906885) Appointed |
| 13/10/2023 | Hugh John Dunn (912474676) has left the board |
| 24/06/2023 | New Accounts filed |
| 02/06/2023 | John Melrose Burns (919492259) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Kerry Johan Thirkell (930097896) Appointed |
| 10/10/2022 | Struan Robertson Fairbairn (908176385) has left the board |
| 12/07/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Andrew Paul Marchant (907821468) Appointed |
| 10/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Douglas Nicol Heron (918462243) Appointed |
| 07/01/2019 | Clare Scott (915488296) has left the board |
| 20/06/2018 | New Accounts filed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Leslie Robb (922519359) Appointed |
| 23/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (919492256) has left the board |
| 30/03/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 27/03/2016 | New Annual Return filed |
| 17/03/2016 | Alastair David MacLean (919492258) has left the board |
| 17/03/2016 | New Board Member Hugh John Dunn (912474676) Appointed |
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