LPFE LIMITED
Active - Accounts Filed
General Information
NAME
LPFE LIMITED
COMPANY NUMBER
SC497543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2015
(9 years and 10 months old)
WEBSITE
N/A
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
4TH Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
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 |
| LPFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Company Secretary Kimberley Anne Russell (931906899) Appointed |
Credit Risk Overview
Want to learn more about LPFE 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 LPFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPFE 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 |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2021 - Present (3 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Company Secretary Kimberley Anne Russell (931906899) Appointed |
| 21/11/2023 | New Board Member Deborah Caroline Smart (931606551) Appointed |
| 21/11/2023 | New Board Member Nareen Turnbull (931606747) Appointed |
| 13/10/2023 | Hugh John Dunn (912474676) has left the board |
| 24/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Katy Miller (917807738) has left the board |
| 10/10/2022 | Struan Robertson Fairbairn (922072626) has left the board |
| 21/09/2022 | New Board Member Mandy Helen Watt (905801929) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | Robert Macdougall Munn (908576149) has left the board |
| 14/04/2022 | Stephen Smeaton Moir (923763927) has left the board |
| 20/12/2021 | New Board Member Robert Macdougall Munn (908576149) Appointed |
| 14/12/2021 | Alasdair Charles Macaulay Rankin (914860954) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Andrew Paul Marchant (907821468) Appointed |
| 09/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/06/2019 | 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 |
| 17/06/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Leslie Robb (922519359) Appointed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Stephen Smeaton Moir (923763927) Appointed |
| 04/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Katy Miller (917807738) Appointed |
| 19/12/2016 | Martin Bruce Glover (920666833) has left the board |
| 19/12/2016 | New Company Secretary Struan Robertson Fairbairn (922072626) Appointed |
| 02/08/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Martin Bruce Glover (920666833) Appointed |
| 30/03/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (919492291) has left the board |
| 25/03/2016 | Linda Joy Holden (916835936) has left the board |
| 25/03/2016 | Alastair David MacLean (919492258) has left the board |
| 02/03/2015 | New Board Member Alasdair Charles Macaulay Rankin (914860954) Appointed |
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