LPFI LIMITED
EDINBURGH

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

Company number SC497542
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Leslie Robb as a director on 7 February 2017; Statement of capital following an allotment of shares on 10 October 2016 GBP 50,000 . The most likely internet sites of LPFI LIMITED are www.lpfi.co.uk, and www.lpfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Lpfi Limited is a Private Limited Company. The company registration number is SC497542. Lpfi Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Lpfi Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. BURNS, John Melrose is a Director of the company. DUNN, Hugh John is a Director of the company. FAIRBAIRN, Struan Robertson is a Director of the company. MILLER, William Bruce Lindsay is a Director of the company. ROBB, Leslie is a Director of the company. SCOTT, Clare is a Director of the company. Director MACLEAN, Alastair David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 11 February 2015
Director
BURNS, John Melrose
Appointed Date: 11 February 2015
63 years old
Director
DUNN, Hugh John
Appointed Date: 19 January 2016
62 years old
Director
FAIRBAIRN, Struan Robertson
Appointed Date: 11 February 2015
48 years old
Director
MILLER, William Bruce Lindsay
Appointed Date: 11 February 2015
64 years old
Director
ROBB, Leslie
Appointed Date: 07 February 2017
70 years old
Director
SCOTT, Clare
Appointed Date: 11 February 2015
58 years old

Resigned Directors

Director
MACLEAN, Alastair David
Resigned: 19 January 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

LPFI LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Feb 2017
Appointment of Mr Leslie Robb as a director on 7 February 2017
11 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 50,000
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 44,001
...
... and 13 more events
15 Mar 2016
Appointment of Mr Hugh John Dunn as a director on 19 January 2016
15 Mar 2016
Termination of appointment of Alastair David Maclean as a director on 19 January 2016
11 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1

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