LPPI SCOTLAND (NO.2) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LPPI SCOTLAND (NO.2) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LPPI SCOTLAND (NO.2) LIMITED was incorporated 8 years ago on 16/02/2016 and has the registered number: SC526930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LPPI SCOTLAND (NO.2) LIMITED was incorporated 8 years ago on 16/02/2016 and has the registered number: SC526930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LPPI SCOTLAND (NO.2) 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
7TH FLOOR CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LPPI PE GP SCOTLAND (NO.2) LIMITED (until 14/02/2017)
LPPI PE GP SCOTLAND (NO.2) LIMITED (until 14/02/2017)
LCPF ACQUISITIONS SCOTLAND LIMITED (until 18/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES TOMLINSON | Dec 1976 | British | Director | 2020-07-17 | CURRENT |
MR CHRISTOPHER PAUL RULE | Jan 1979 | British | Director | 2016-12-14 | CURRENT |
MR THOMAS JAMES RICHARDSON | Feb 1975 | British | Director | 2016-12-14 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2016-02-16 UNTIL 2019-01-16 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-16 UNTIL 2020-11-17 | RESIGNED | ||
MR JOHN RICHARD TOMLINSON | Jan 1960 | British | Director | 2016-02-16 UNTIL 2016-12-14 | RESIGNED |
MR GREG SMITH | Dec 1978 | British | Director | 2016-12-14 UNTIL 2020-07-17 | RESIGNED |
MR MICHAEL JENSEN | Jun 1959 | British | Director | 2016-02-16 UNTIL 2016-12-14 | RESIGNED |
MR GEORGE GARDENER GRAHAM | May 1965 | British | Director | 2016-02-16 UNTIL 2016-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Local Pensions Partnership Investments Ltd | 2016-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lancashire County Council As Administering Authority Of Lancashire County Pension Fund | 2016-04-06 - 2016-12-14 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |