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 - EDINBURGH

This company is listed in the following categories:
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

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