Lpfi Limited

ActiveSC497542 Private limited company
Incorporated
11 February 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
The City of Edinburgh Council
Accounts type
Full
Region
Scotland
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

O'Brien, Jennifer Ann
Director · Appointed 7 July 2026
British
Born February 1982 (44)
Director · Appointed 9 June 2025
Also at Lpfe Limited
British
Born May 1958 (68)
Director · Appointed 9 September 2024
British
Born August 1994 (32)
Russell, Kimberley Anne
Secretary · Appointed 5 February 2024
Director · Appointed 1 February 2024
British
Born May 1971 (55)
Thirkell, Kerry Johan
Director · Appointed 16 September 2022
British
Born October 1971 (55)
Director · Appointed 19 July 2021
Also at Lpfe Limited
British
Born March 1968 (58)
Director · Appointed 22 January 2021
Also at Marchant Consultants Limited (proposed for strike-off), Lpfe Limited · more companies
British
Born August 1966 (60)
Officer history (10 former)
7 July 2026
Appointed O'Brien, Jennifer Ann as Director
15 May 2026
Resigned Sievewright, Alan Campbell as Director
12 February 2026
Resigned Robb, William Leslie as Director
9 June 2025
Appointed Le Gal, Denise Marie-Reine as Director
9 September 2024
5 February 2024
Appointed Sievewright, Alan Campbell as Director
5 February 2024
Appointed Russell, Kimberley Anne as Secretary
1 February 2024
31 January 2024
Resigned Miller, William Bruce Lindsay as Director
30 September 2023
Resigned Dunn, Hugh John as Director
31 May 2023
Resigned Burns, John Melrose as Director
16 September 2022
Appointed Thirkell, Kerry Johan as Director
14 September 2022
Resigned Fairbairn, Struan Robertson as Director
2 August 2021
Resigned Heron, Douglas Nicol as Director
19 July 2021
Appointed Vallery, David Stephen as Director
22 January 2021
Appointed Marchant, Andrew Paul as Director
1 February 2019
Appointed Heron, Douglas Nicol as Director
26 December 2018
Resigned Scott, Clare as Director
16 March 2018
Resigned D.W. Company Services Limited as Corporate Secretary
7 February 2017
Appointed Robb, William Leslie as Director
19 January 2016
Resigned Maclean, Alastair David as Director
19 January 2016
Appointed Dunn, Hugh John as Director
11 February 2015
Appointed D.W. Company Services Limited as Corporate Secretary
11 February 2015
Appointed Scott, Clare as Director
11 February 2015
Appointed Fairbairn, Struan Robertson as Director
11 February 2015
Appointed Maclean, Alastair David as Director
11 February 2015
Appointed Burns, John Melrose as Director
11 February 2015
Appointed Miller, William Bruce Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The City of Edinburgh Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Government Body

Filings 76

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 March 2026
20 July 2026Appointment of a director
18 May 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates11 February 2026
Show all 76 filings

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