Lfi Silva Investments Limited

ActiveSC584199 Private limited company
Incorporated
19 December 2017 (8 years)
Industry
Silviculture and other forestry activities (02100)
Directors
Louise Lind Ladegaard
Arne Due-Hansen
Colin Mann
Accounts type
Small
Region
Scotland
Address
Durn
Isla Road
Perth
PH2 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bell Ingram LLP
Corporate Secretary · Appointed 6 June 2025
Ladegaard, Louise Lind
Director · Appointed 25 June 2024
Danish
Born February 1985 (41)
Due-Hansen, Arne
Director · Appointed 6 November 2022
Danish
Born November 1962
Mann, Colin
Director · Appointed 19 December 2017
British
Born June 1955 (71)
Thygesen, Carsten With
Director · Appointed 19 December 2017
Danish
Born August 1964 (62)
Officer history (3 former)
6 June 2025
Appointed Bell Ingram LLP as Corporate Secretary
6 June 2025
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
25 June 2024
Appointed Ladegaard, Louise Lind as Director
25 June 2024
Resigned Jarlstrup, Morten Molskov as Director
6 November 2022
Appointed Due-Hansen, Arne as Director
31 October 2022
Resigned From, Bertil as Director
19 December 2017
Appointed Mann, Colin as Director
19 December 2017
Appointed Thygesen, Carsten With as Director
19 December 2017
Appointed From, Bertil as Director
19 December 2017
Appointed Jarlstrup, Morten Molskov as Director
19 December 2017
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Employees
0 1 2023 2025 0 0
Balance sheet detail
20252023
Creditors (< 1 year)£218,061
Shareholder Funds£61,552,525

Filings 32

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 December 2025
21 January 2026Confirmation statement with no updates16 December 2025
10 June 2025Registered office address changed
10 June 2025Appointment of a secretary
10 June 2025Termination of appointment of a secretary
Show all 32 filings

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