Lppi Scotland (No.1) Limited
- Active
- Incorporated on 25 Feb 2015
Reg Address: 7th Floor Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Lppi Pe Gp Scotland (No.1) Limited - 14 Feb 2017
Lpfa Investments Gp Limited - 18 Nov 2016
Lppi Pe Gp Scotland (No.1) Limited - 18 Nov 2016
Lpfa Investments Gp Limited - 25 Feb 2015
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Lppi Scotland (No.1) Limited" is a ltd and located in 7th Floor Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Lppi Scotland (No.1) Limited is currently in active status and it was incorporated on 25 Feb 2015 (9 years 6 months 24 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lppi Scotland (No.1) 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 | 16 Jan 2019 | - | Resigned 17 Nov 2020 |
| 4 | Christopher Paul Rule | Director | 14 Dec 2016 | British | Active |
| 5 | Christopher Paul Rule | Director | 14 Dec 2016 | British | Active |
| 6 | Thomas James Richardson | Director | 14 Dec 2016 | British | Active |
| 7 | Thomas James Richardson | Director | 14 Dec 2016 | British | Active |
| 8 | Greg Richard Smith | Director | 5 Dec 2015 | British | Resigned 17 Jul 2020 |
| 9 | Anna Louise Casbolt | Director | 31 Jul 2015 | British | Resigned 4 Dec 2015 |
| 10 | Anna Louise Casbolt | Director | 31 Jul 2015 | British | Resigned 4 Dec 2015 |
| 11 | Luke Webster | Director | 25 Feb 2015 | British | Resigned 31 Jul 2015 |
| 12 | BURNESS PAULL LLP | Corporate Secretary | 25 Feb 2015 | - | Resigned 16 Jan 2018 |
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 | Local Pensions Partnership Investments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lppi Scotland (No.1) 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 | 4 Mar 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 19 Jan 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Mar 2021 | Download PDF 3 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 - Change Person Director Company With Change Date | 9 Mar 2021 | Download PDF 2 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 9 Oct 2020 | Download PDF 2 Pages |
| 9 | Accounts - Total Exemption Full | 2 Oct 2020 | Download PDF 8 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 25 Mar 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 24 Feb 2020 | Download PDF 4 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 16 Dec 2019 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 10 Sep 2019 | Download PDF 8 Pages |
| 16 | Confirmation Statement - Updates | 22 Feb 2019 | Download PDF 4 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Jan 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 23 Jan 2019 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Full | 22 Oct 2018 | Download PDF 10 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 6 Apr 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 22 Feb 2018 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Full | 12 Jan 2018 | Download PDF 27 Pages |
| 23 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 6 Pages |
| 24 | Resolution | 14 Feb 2017 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Full | 12 Dec 2016 | Download PDF 27 Pages |
| 28 | Resolution | 18 Nov 2016 | Download PDF 3 Pages |
| 29 | Change Of Name - Certificate Company | 18 Nov 2016 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2016 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2016 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2015 | Download PDF 1 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Extended | 27 Mar 2015 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 25 Feb 2015 | Download PDF 35 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.