LPFE LIMITED
LPFE LIMITED is an active private limited company, incorporated on 11 February 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LPFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC497543 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/02/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR SALTIRE COURT |
|---|---|
| Address Line 2 | 20 CASTLE TERRACE |
| Post Town | EDINBURGH |
| County | LOTHIAN |
| Postcode | EH1 2EN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 25/02/2025 |
|---|---|
| Last Made Up Date | 11/02/2024 |
Return
| Next Due Date | 11/03/2017 |
|---|---|
| Last Made Up Date | 11/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LPFE LIMITED
Directors
(The company's officers)
MR ANDREW PAUL MARCHANT
(~57 year old British national)
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2021
MR LESLIE ROBB
(~68 year old British national)
SUITE 2, ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2018
DR DEBORAH CAROLINE SMART
(~47 year old British national)
LOTHIAN PENSION FUND, ATRIA ONE 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR OF CORPORATE SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2023
MS NAREEN TURNBULL
(~46 year old British national)
LOTHIAN PENSION FUND, ATRIA ONE 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND
- Current Director
- Gives occupation as SERVICE DIRECTOR, HUMAN RESOURCES
- Usually resident in SCOTLAND
Appointed on 03/11/2023
MR DAVID STEPHEN VALLERY
(~56 year old British national)
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in SCOTLAND
Appointed on 06/08/2021
MS MANDY HELEN WATT
(~61 year old British national)
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as COUNCILLOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2022
MS KIMBERLEY ANNE RUSSELL
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
- Current Secretary
Appointed on 05/02/2024
Connections
(Shared officers)
BUSINESS LOANS SCOTLAND
- MS MANDY HELEN WATT
- MR ANDREW PAUL MARCHANT
- MR LESLIE ROBB
- MR DAVID STEPHEN VALLERY
MARCHANT CONSULTANTS LIMITED
- MR ANDREW PAUL MARCHANT
THE CAPITAL CITY PARTNERSHIP LIMITED
- MS MANDY HELEN WATT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LPFE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of LPFE LIMITED at local scale
Map of LPFE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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