LPPI SCOTLAND (NO.2) LIMITED
EDINBURGH LPPI PE GP SCOTLAND (NO.2) LIMITED LCPF ACQUISITIONS SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC526930
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of LPPI SCOTLAND (NO.2) LIMITED are www.lppiscotlandno2.co.uk, and www.lppi-scotland-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Lppi Scotland No 2 Limited is a Private Limited Company. The company registration number is SC526930. Lppi Scotland No 2 Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Lppi Scotland No 2 Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. RICHARDSON, Thomas James is a Director of the company. RULE, Christopher Paul is a Director of the company. SMITH, Greg Richard is a Director of the company. Director GRAHAM, George Gardener has been resigned. Director JENSEN, Michael has been resigned. Director TOMLINSON, John Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 16 February 2016
Director
RICHARDSON, Thomas James
Appointed Date: 14 December 2016
50 years old
Director
RULE, Christopher Paul
Appointed Date: 14 December 2016
46 years old
Director
SMITH, Greg Richard
Appointed Date: 14 December 2016
46 years old

Resigned Directors

Director
GRAHAM, George Gardener
Resigned: 14 December 2016
Appointed Date: 16 February 2016
60 years old
Director
JENSEN, Michael
Resigned: 14 December 2016
Appointed Date: 16 February 2016
66 years old
Director
TOMLINSON, John Richard
Resigned: 14 December 2016
Appointed Date: 16 February 2016
65 years old

Persons With Significant Control

Local Pensions Partnership Investments Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more
Lancashire County Council As Administering Authority Of Lancashire County Pension Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LPPI SCOTLAND (NO.2) LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
15 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
15 Dec 2016
Appointment of Mr Christopher Paul Rule as a director on 14 December 2016
15 Dec 2016
Termination of appointment of George Gardener Graham as a director on 14 December 2016
...
... and 2 more events
15 Dec 2016
Termination of appointment of Michael Jensen as a director on 14 December 2016
15 Dec 2016
Termination of appointment of John Richard Tomlinson as a director on 14 December 2016
18 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-17
17 Feb 2016
Appointment of Mr Michael Jensen as a director on 16 February 2016
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 1

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