Lppi Scotland (no.1) Limited. net worth, address, company information. Free

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Lppi Scotland (No.1) Limited (registration number SC498905) is a private limited company created on 2015-02-25 originating in United Kingdom. The firm was registered at 7Th Floor Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Changed on 2017-02-14, the previous name this business used was Lppi Pe Gp Scotland (No.1) Limited. Lppi Scotland (No.1) Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Lppi Scotland (no.1) Limited
Number	SC498905
Date of Incorporation:	February 25, 2015
End of financial year:	31 March
Address:	7th Floor Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular company, we can name: Richard T. (in the company from 17 July 2020), Thomas R. (appointment date: 14 December 2016), Christopher R. (appointed on 14 December 2016). The official register indexes 1 person of significant control - Local Pensions Partnership Investments Ltd, a company which can be reached at 1 Finsbury Avenue, EC2M 2PF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Local Pensions Partnership Investments Ltd

14 December 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Uk Registrar Of Companies (Companies House)
Registration number	09835244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024-02-22 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-22 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-02-22 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 19th, January 2023 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control 2016-12-14 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-22 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-02-22 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change occurred on 2022-02-22. Company's previous address: 15 Atholl Crescent Edinburgh EH3 8HA. filed on: 22nd, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 8th, December 2021 \| accounts	Free Download (9 pages)
(CH01) On 2021-11-01 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-22 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-06-01 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-02-26 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-09-11 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-11-17 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-10-09 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, October 2020 \| accounts	Free Download
(AP01) New director was appointed on 2020-07-17 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-17 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-25 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-02-22 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-12-16 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-02-22 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
(AP04) Appointment (date: 2019-01-16) of a secretary filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-01-16 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, October 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address 15 Atholl Crescent Edinburgh EH3 8HA. Change occurred on 2018-04-06. Company's previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland. filed on: 6th, April 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-22 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 12th, January 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2017-02-22 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-14 filed on: 14th, February 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2016-12-14 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-14 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 12th, December 2016 \| accounts	Free Download (27 pages)
(CERTNM) Company name changed lpfa investments gp LIMITEDcertificate issued on 18/11/16 filed on: 18th, November 2016 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-18 filed on: 18th, November 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-12-05 filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-04 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-31 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-07-31 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2016-02-28 to 2016-03-31 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2015 \| incorporation	Free Download (35 pages)

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