LPFE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC497543
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Ms Katy Miller as a director on 25 October 2016; Appointment of Mr Struan Robertson Fairbairn as a secretary on 18 November 2016. The most likely internet sites of LPFE LIMITED are www.lpfe.co.uk, and www.lpfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lpfe Limited is a Private Limited Company. The company registration number is SC497543. Lpfe Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Lpfe Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . FAIRBAIRN, Struan Robertson is a Secretary of the company. D.W. COMPANY SERVICES LIMITED is a Secretary of the company. DUNN, Hugh John is a Director of the company. MILLER, Katy is a Director of the company. RANKIN, Alasdair Charles Macaulay is a Director of the company. SCOTT, Clare is a Director of the company. Director GLOVER, Martin Bruce has been resigned. Director HOLDEN, Linda Joy has been resigned. Director MACLEAN, Alastair David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRBAIRN, Struan Robertson
Appointed Date: 18 November 2016
Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 11 February 2015
Director
DUNN, Hugh John
Appointed Date: 11 February 2015
62 years old
Director
MILLER, Katy
Appointed Date: 25 October 2016
56 years old
Director
RANKIN, Alasdair Charles Macaulay
Appointed Date: 24 February 2015
69 years old
Director
SCOTT, Clare
Appointed Date: 11 February 2015
58 years old

Resigned Directors

Director
GLOVER, Martin Bruce
Resigned: 19 August 2016
Appointed Date: 10 December 2015
59 years old
Director
HOLDEN, Linda Joy
Resigned: 10 December 2015
Appointed Date: 11 February 2015
68 years old
Director
MACLEAN, Alastair David
Resigned: 19 February 2016
Appointed Date: 11 February 2015
52 years old

Persons With Significant Control

The City Of Edinburgh Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LPFE LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Dec 2016
Appointment of Ms Katy Miller as a director on 25 October 2016
15 Dec 2016
Appointment of Mr Struan Robertson Fairbairn as a secretary on 18 November 2016
15 Dec 2016
Termination of appointment of Martin Bruce Glover as a director on 19 August 2016
04 Jul 2016
Full accounts made up to 31 March 2016
...
... and 5 more events
23 Mar 2016
Termination of appointment of Alastair David Maclean as a director on 19 February 2016
11 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
26 Feb 2015
Appointment of Mr Alasdair Charles Macaulay Rankin as a director on 24 February 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1

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