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Company Information for

LPFE LIMITED

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN,
Company Registration Number
SC497543
Private Limited Company
Active

Company Overview

About Lpfe Ltd
LPFE LIMITED was founded on 2015-02-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lpfe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LPFE LIMITED
 
Legal Registered Office
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
 
Filing Information
Company Number SC497543
Company ID Number SC497543
Date formed 2015-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB211763042  
Last Datalog update: 2018-09-05 10:34:59
Primary Source:Companies House

Company Officers of LPFE LIMITED

Current Directors
Officer Role Date Appointed
STRUAN ROBERTSON FAIRBAIRN
Company Secretary 2016-11-18
HUGH JOHN DUNN
Director 2015-02-11
KATY MILLER
Director 2016-10-25
STEPHEN SMEATON MOIR
Director 2017-09-06
ALASDAIR CHARLES MACAULAY RANKIN
Director 2015-02-24
LESLIE ROBB
Director 2018-03-19
CLARE SCOTT
Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
Company Secretary 2015-02-11 2018-03-16
MARTIN BRUCE GLOVER
Director 2015-12-10 2016-08-19
ALASTAIR DAVID MACLEAN
Director 2015-02-11 2016-02-19
LINDA JOY HOLDEN
Director 2015-02-11 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JOHN DUNN LPFI LIMITED Director 2016-01-19 CURRENT 2015-02-11 Active
HUGH JOHN DUNN CEC 2013 LIMITED Director 2014-12-18 CURRENT 2001-06-04 Active
HUGH JOHN DUNN THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED Director 2013-06-12 CURRENT 1988-01-22 Active
HUGH JOHN DUNN THE ROYAL EDINBURGH MILITARY TATTOO LIMITED Director 2013-06-12 CURRENT 1990-11-06 Active
HUGH JOHN DUNN CEC RECOVERY LIMITED Director 2013-05-08 CURRENT 2002-04-30 Active
HUGH JOHN DUNN TRANSPORT EDINBURGH LIMITED Director 2013-05-08 CURRENT 2004-06-22 Active
HUGH JOHN DUNN EDINBURGH WORLD TRADE CENTRE LIMITED Director 2007-09-25 CURRENT 2000-11-08 Dissolved 2014-01-10
HUGH JOHN DUNN WATERFRONT EDINBURGH PROPERTIES LIMITED Director 2007-09-25 CURRENT 2000-10-11 Dissolved 2014-01-10
LESLIE ROBB LPFI LIMITED Director 2017-02-07 CURRENT 2015-02-11 Active
CLARE SCOTT LPFI LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
CLARE SCOTT AMISFIELD PRESERVATION TRUST Director 2010-09-30 CURRENT 1999-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-29AP01DIRECTOR APPOINTED MR LESLIE ROBB
2018-03-19TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-09-07AP01DIRECTOR APPOINTED STEPHEN SMEATON MOIR
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MS KATY MILLER
2016-12-15AP03SECRETARY APPOINTED MR STRUAN ROBERTSON FAIRBAIRN
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GLOVER
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-01AR0111/02/16 FULL LIST
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SCOTT / 01/05/2015
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SCOTT / 01/05/2015
2016-04-01AP01DIRECTOR APPOINTED MARTIN BRUCE GLOVER
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEAN
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HOLDEN
2015-05-11RES01ADOPT ARTICLES 27/04/2015
2015-02-26AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-02-26AP01DIRECTOR APPOINTED MR ALASDAIR CHARLES MACAULAY RANKIN
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LPFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LPFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LPFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPFE LIMITED
Trademarks
We have not found any records of LPFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LPFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LPFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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