Lppi Credit Gp Limited
- Active
- Incorporated on 14 Jul 2017
Reg Address: 7Th Floor Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Lppi Credit Gp Limited" is a private limited company and located in 7Th Floor Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Lppi Credit Gp Limited is currently in active status and it was incorporated on 14 Jul 2017 (7 years 2 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lppi Credit Gp Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard James Tomlinson | Director | 17 Jul 2020 | British | Active |
| 2 | Richard James Tomlinson | Director | 17 Jul 2020 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 14 Jul 2017 | - | Resigned 17 Nov 2020 |
| 4 | Thomas James Richardson | Director | 14 Jul 2017 | British | Active |
| 5 | Christopher Paul Rule | Director | 14 Jul 2017 | British | Active |
| 6 | Thomas James Richardson | Director | 14 Jul 2017 | British | Active |
| 7 | Greg Richard Smith | Director | 14 Jul 2017 | British | Resigned 17 Jul 2020 |
| 8 | Christopher Paul Rule | Director | 14 Jul 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Lppi Scotland (No.1) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 14 Jul 2017 | - | Active |
| 2 | Lppi Scotland (No.2) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 14 Jul 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lppi Credit Gp Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
| 2 | Confirmation Statement - No Updates | 27 Jul 2021 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 10 Mar 2021 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 10 Mar 2021 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 9 Mar 2021 | Download PDF 2 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
| 7 | Accounts - Full | 2 Oct 2020 | Download PDF 42 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 27 Jul 2020 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 13 Jul 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 13 Jul 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 25 Mar 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 16 Dec 2019 | Download PDF 2 Pages |
| 15 | Accounts - Amended Small | 12 Nov 2019 | Download PDF 41 Pages |
| 16 | Accounts - Small | 12 Sep 2019 | Download PDF 12 Pages |
| 17 | Confirmation Statement - Updates | 16 Jul 2019 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 23 Jan 2019 | Download PDF 2 Pages |
| 19 | Accounts - Small | 5 Nov 2018 | Download PDF 41 Pages |
| 20 | Confirmation Statement - No Updates | 30 Jul 2018 | Download PDF 3 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Jul 2018 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 14 Jul 2017 | Download PDF 47 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.