LPFI LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Appointment of Ms Denise Marie-Reine Le Gal as a director on 2025-06-09 View Document
11/02/2511 February 2025	Director's details changed for Mr Leslie Robb on 2025-02-06 View Document
11/02/2511 February 2025	Director's details changed for Mr Leslie Robb on 2025-02-06 View Document
11/02/2511 February 2025	Director's details changed for Mr Andrew Paul Marchant on 2025-02-06 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-11 with no updates View Document
06/08/246 August 2024	Full accounts made up to 2024-03-31 View Document
22/02/2422 February 2024	Confirmation statement made on 2024-02-11 with updates View Document
07/02/247 February 2024	Appointment of Ms Kimberley Anne Russell as a secretary on 2024-02-05 View Document
07/02/247 February 2024	Appointment of Mr Alan Campbell Sievewright as a director on 2024-02-05 View Document
07/02/247 February 2024	Termination of appointment of William Bruce Lindsay Miller as a director on 2024-01-31 View Document
07/02/247 February 2024	Appointment of Mr Emmanuel Philippe Georges Bocquet as a director on 2024-02-01 View Document
29/11/2329 November 2023	Statement of capital following an allotment of shares on 2023-09-29 View Document
11/10/2311 October 2023	Termination of appointment of Hugh John Dunn as a director on 2023-09-30 View Document
21/06/2321 June 2023	Full accounts made up to 2023-03-31 View Document
31/05/2331 May 2023	Termination of appointment of John Melrose Burns as a director on 2023-05-31 View Document
13/02/2313 February 2023	Confirmation statement made on 2023-02-11 with no updates View Document
10/10/2210 October 2022	Appointment of Ms Kerry Johan Thirkell as a director on 2022-09-16 View Document
06/10/226 October 2022	Termination of appointment of Struan Robertson Fairbairn as a director on 2022-09-14 View Document
18/02/2218 February 2022	Confirmation statement made on 2022-02-11 with updates View Document
03/08/213 August 2021	Termination of appointment of Douglas Nicol Heron as a director on 2021-08-02 View Document
21/07/2121 July 2021	Appointment of Mr David Stephen Vallery as a director on 2021-07-19 View Document
06/07/206 July 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
02/04/202 April 2020	31/03/20 STATEMENT OF CAPITAL GBP 590378 View Document
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View Document
24/06/1924 June 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
21/02/1921 February 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View Document
01/02/191 February 2019	DIRECTOR APPOINTED MR DOUGLAS NICOL HERON View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR CLARE SCOTT View Document

13/06/1813 June 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
19/03/1819 March 2018	APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View Document
06/11/176 November 2017	30/10/17 STATEMENT OF CAPITAL GBP 60000 View Document
29/06/1729 June 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR LESLIE ROBB View Document
21/02/1721 February 2017	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View Document
11/10/1611 October 2016	10/10/16 STATEMENT OF CAPITAL GBP 50000 View Document
04/10/164 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
15/07/1615 July 2016	12/07/16 STATEMENT OF CAPITAL GBP 44001 View Document
15/07/1615 July 2016	12/07/16 STATEMENT OF CAPITAL GBP 44001 View Document
15/07/1615 July 2016	12/07/16 STATEMENT OF CAPITAL GBP 44001 View Document
15/07/1615 July 2016	12/07/16 STATEMENT OF CAPITAL GBP 44001 View Document
15/07/1615 July 2016	12/07/16 STATEMENT OF CAPITAL GBP 44001 View Document
15/07/1615 July 2016	12/07/16 STATEMENT OF CAPITAL GBP 44001 View Document
14/07/1614 July 2016	12/07/16 STATEMENT OF CAPITAL GBP 44001 View Document
13/07/1613 July 2016	21/06/16 STATEMENT OF CAPITAL GBP 40001.00 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/03/1623 March 2016	Annual return made up to 11 February 2016 with full list of shareholders View Document
23/03/1623 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE LINDSAY MILLER / 01/05/2015 View Document
23/03/1623 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / STRUAN ROBERTSON FAIRBAIRN / 01/05/2015 View Document
23/03/1623 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELROSE BURNS / 01/05/2015 View Document
23/03/1623 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SCOTT / 01/05/2015 View Document
23/03/1623 March 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.M. COMPANY SERVICES LIMITED / 11/02/2015 View Document
15/03/1615 March 2016	DIRECTOR APPOINTED MR HUGH JOHN DUNN View Document
15/03/1615 March 2016	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEAN View Document
11/05/1511 May 2015	ADOPT ARTICLES 30/04/2015 View Document
03/03/153 March 2015	CURREXT FROM 28/02/2016 TO 31/03/2016 View Document
11/02/1511 February 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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