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LPFE LIMITED

Company number SC497543

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	CH01	Director's details changed for Mr David Stephen Vallery on 31 May 2024	View PDF Director's details changed for Mr David Stephen Vallery on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mr Andrew Paul Marchant on 31 May 2024	View PDF Director's details changed for Mr Andrew Paul Marchant on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH03	Secretary's details changed for Ms Kimberley Anne Russell on 31 May 2024	View PDF Secretary's details changed for Ms Kimberley Anne Russell on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CH01	Director's details changed for Mr Leslie Robb on 31 May 2024	View PDF Director's details changed for Mr Leslie Robb on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Ms Mandy Helen Watt on 31 May 2024	View PDF Director's details changed for Ms Mandy Helen Watt on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Ms Nareen Turnbull on 31 May 2024	View PDF Director's details changed for Ms Nareen Turnbull on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Dr Deborah Caroline Smart on 31 May 2024	View PDF Director's details changed for Dr Deborah Caroline Smart on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
22 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP03	Appointment of Ms Kimberley Anne Russell as a secretary on 5 February 2024	View PDF Appointment of Ms Kimberley Anne Russell as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Ms Nareen Turnbull as a director on 3 November 2023	View PDF Appointment of Ms Nareen Turnbull as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Dr Deborah Caroline Smart as a director on 3 November 2023	View PDF Appointment of Dr Deborah Caroline Smart as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Hugh John Dunn as a director on 30 September 2023	View PDF Termination of appointment of Hugh John Dunn as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Katy Miller as a director on 4 November 2022	View PDF Termination of appointment of Katy Miller as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM02	Termination of appointment of Struan Robertson Fairbairn as a secretary on 14 September 2022	View PDF Termination of appointment of Struan Robertson Fairbairn as a secretary on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Ms Mandy Helen Watt as a director on 30 August 2022	View PDF Appointment of Ms Mandy Helen Watt as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
01 Jun 2022	TM01	Termination of appointment of Robert Macdougall Munn as a director on 5 May 2022	View PDF Termination of appointment of Robert Macdougall Munn as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Stephen Smeaton Moir as a director on 20 February 2022	View PDF Termination of appointment of Stephen Smeaton Moir as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Robert Macdougall Munn as a director on 6 December 2021	View PDF Appointment of Robert Macdougall Munn as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Alasdair Charles Macaulay Rankin as a director on 6 December 2021	View PDF Termination of appointment of Alasdair Charles Macaulay Rankin as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr David Stephen Vallery as a director on 6 August 2021	View PDF Appointment of Mr David Stephen Vallery as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)

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