Lpfe Limited

ActiveSC497543 Private limited company

Incorporated: 11 February 2015 (11 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Denise Marie-Reine Le Gal
Deborah Caroline Smart
Nareen Turnbull
all 6 directors
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 7 active

Officer details are public data from the Companies House register.

Le Gal, Denise Marie-Reine

Director · Appointed 9 June 2025

Also at Lpfi Limited

British

Born May 1958 (68)

Russell, Kimberley Anne

Secretary · Appointed 5 February 2024

Smart, Deborah Caroline, Dr

Director · Appointed 3 November 2023

British

Born December 1976 (49)

Turnbull, Nareen

Director · Appointed 3 November 2023

British

Born August 1977 (49)

Watt, Mandy Helen

Director · Appointed 30 August 2022

British

Born October 1962 (64)

Vallery, David Stephen

Director · Appointed 6 August 2021

Also at Lpfi Limited

British

Born March 1968 (58)

Marchant, Andrew Paul

Director · Appointed 11 February 2021

Also at Marchant Consultants Limited (proposed for strike-off), Lpfi Limited · more companies

British

Born August 1966 (60)

Officer history (13 former)

12 February 2026

Resigned Robb, William Leslie as Director

9 June 2025

Appointed Le Gal, Denise Marie-Reine as Director

5 February 2024

Appointed Russell, Kimberley Anne as Secretary

3 November 2023

Appointed Smart, Deborah Caroline, Dr as Director

3 November 2023

Appointed Turnbull, Nareen as Director

30 September 2023

Resigned Dunn, Hugh John as Director

4 November 2022

Resigned Miller, Katy as Director

14 September 2022

Resigned Fairbairn, Struan Robertson as Secretary

30 August 2022

Appointed Watt, Mandy Helen as Director

5 May 2022

Resigned Munn, Robert Macdougall as Director

20 February 2022

Resigned Moir, Stephen Smeaton as Director

6 December 2021

Resigned Rankin, Alasdair Charles Macaulay as Director

6 December 2021

Appointed Munn, Robert Macdougall as Director

6 August 2021

Appointed Vallery, David Stephen as Director

2 August 2021

Resigned Heron, Douglas Nicol as Director

11 February 2021

Appointed Marchant, Andrew Paul as Director

1 February 2019

Appointed Heron, Douglas Nicol as Director

26 December 2018

Resigned Scott, Clare as Director

19 March 2018

Appointed Robb, William Leslie as Director

16 March 2018

Resigned D.W. Company Services Limited as Corporate Secretary

6 September 2017

Appointed Moir, Stephen Smeaton as Director

18 November 2016

Appointed Fairbairn, Struan Robertson as Secretary

25 October 2016

Appointed Miller, Katy as Director

19 August 2016

Resigned Glover, Martin Bruce as Director

19 February 2016

Resigned Maclean, Alastair David as Director

10 December 2015

Resigned Holden, Linda Joy as Director

10 December 2015

Appointed Glover, Martin Bruce as Director

24 February 2015

Appointed Rankin, Alasdair Charles Macaulay as Director

11 February 2015

Appointed Maclean, Alastair David as Director

11 February 2015

Appointed D.W. Company Services Limited as Corporate Secretary

11 February 2015

Appointed Holden, Linda Joy as Director

11 February 2015

Appointed Scott, Clare as Director

11 February 2015

Appointed Dunn, Hugh John 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 68

Date	Description	Made Up To
6 August 2026	Full accounts	31 March 2026
12 February 2026	Termination of appointment of a director
11 February 2026	Confirmation statement with no updates	11 February 2026
10 February 2026	Director's details changed
10 September 2025	Director's details changed