LPFE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LPFE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LPFE LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: SC497543. The accounts status is FULL and accounts are next due on 31/12/2024.
LPFE LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: SC497543. The accounts status is FULL and accounts are next due on 31/12/2024.
LPFE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL MARCHANT | Aug 1966 | British | Director | 2021-02-11 | CURRENT |
MR LESLIE ROBB | Jul 1955 | British | Director | 2018-03-19 | CURRENT |
DR DEBORAH CAROLINE SMART | Dec 1976 | British | Director | 2023-11-03 | CURRENT |
MS NAREEN TURNBULL | Aug 1977 | British | Director | 2023-11-03 | CURRENT |
MR DAVID STEPHEN VALLERY | Mar 1968 | British | Director | 2021-08-06 | CURRENT |
MS MANDY HELEN WATT | Oct 1962 | British | Director | 2022-08-30 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2015-02-11 UNTIL 2018-03-16 | RESIGNED | ||
MRS CLARE SCOTT | Mar 1967 | British | Director | 2015-02-11 UNTIL 2018-12-26 | RESIGNED |
MR STRUAN ROBERTSON FAIRBAIRN | Secretary | 2016-11-18 UNTIL 2022-09-14 | RESIGNED | ||
ALASTAIR DAVID MACLEAN | Oct 1973 | British | Director | 2015-02-11 UNTIL 2016-02-19 | RESIGNED |
DOUGLAS NICOL HERON | Jul 1978 | British | Director | 2019-02-01 UNTIL 2021-08-02 | RESIGNED |
ROBERT MACDOUGALL MUNN | Aug 1961 | Canadian | Director | 2021-12-06 UNTIL 2022-05-05 | RESIGNED |
STEPHEN SMEATON MOIR | Sep 1973 | British | Director | 2017-09-06 UNTIL 2022-02-20 | RESIGNED |
MS KATY MILLER | Oct 1969 | British | Director | 2016-10-25 UNTIL 2022-11-04 | RESIGNED |
MR ALASDAIR CHARLES MACAULAY RANKIN | May 1956 | Scottish | Director | 2015-02-24 UNTIL 2021-12-06 | RESIGNED |
MRS LINDA JOY HOLDEN | Jul 1957 | British | Director | 2015-02-11 UNTIL 2015-12-10 | RESIGNED |
MARTIN BRUCE GLOVER | Dec 1965 | British | Director | 2015-12-10 UNTIL 2016-08-19 | RESIGNED |
MR HUGH JOHN DUNN | Jan 1963 | British | Director | 2015-02-11 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The City Of Edinburgh Council | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |