LPFE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewAppointment of Ms Denise Marie-Reine Le Gal as a director on 2025-06-09

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16/04/2516 April 2025 Director's details changed for Dr Deborah Caroline Smart on 2025-04-11

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11/02/2511 February 2025 Director's details changed for Mr Leslie Robb on 2025-02-06

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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11/02/2511 February 2025 Director's details changed for Mr Leslie Robb on 2025-02-06

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11/02/2511 February 2025 Director's details changed for Mr Andrew Paul Marchant on 2025-02-06

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06/08/246 August 2024 Full accounts made up to 2024-03-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-11 with no updates

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07/02/247 February 2024 Appointment of Ms Kimberley Anne Russell as a secretary on 2024-02-05

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17/11/2317 November 2023 Appointment of Dr Deborah Caroline Smart as a director on 2023-11-03

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17/11/2317 November 2023 Appointment of Ms Nareen Turnbull as a director on 2023-11-03

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11/10/2311 October 2023 Termination of appointment of Hugh John Dunn as a director on 2023-09-30

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21/06/2321 June 2023 Full accounts made up to 2023-03-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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07/11/227 November 2022 Termination of appointment of Katy Miller as a director on 2022-11-04

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06/10/226 October 2022 Termination of appointment of Struan Robertson Fairbairn as a secretary on 2022-09-14

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16/09/2216 September 2022 Appointment of Ms Mandy Helen Watt as a director on 2022-08-30

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18/02/2218 February 2022 Confirmation statement made on 2022-02-11 with no updates

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16/12/2116 December 2021 Appointment of Robert Macdougall Munn as a director on 2021-12-06

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10/12/2110 December 2021 Termination of appointment of Alasdair Charles Macaulay Rankin as a director on 2021-12-06

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03/08/213 August 2021 Termination of appointment of Douglas Nicol Heron as a director on 2021-08-02

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06/07/216 July 2021 Full accounts made up to 2021-03-31

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06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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01/02/191 February 2019 DIRECTOR APPOINTED MR DOUGLAS NICOL HERON

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE SCOTT

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 DIRECTOR APPOINTED MR LESLIE ROBB

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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07/09/177 September 2017 DIRECTOR APPOINTED STEPHEN SMEATON MOIR

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29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR APPOINTED MS KATY MILLER

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15/12/1615 December 2016 SECRETARY APPOINTED MR STRUAN ROBERTSON FAIRBAIRN

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GLOVER

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SCOTT / 01/05/2015

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01/04/161 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR APPOINTED MARTIN BRUCE GLOVER

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SCOTT / 01/05/2015

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA HOLDEN

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEAN

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11/05/1511 May 2015 ADOPT ARTICLES 27/04/2015

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26/02/1526 February 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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26/02/1526 February 2015 DIRECTOR APPOINTED MR ALASDAIR CHARLES MACAULAY RANKIN

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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