LPFI LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Kimberley Anne | Secretary | 2024-02-05 | — | — |
| BOCQUET, Emmanuel Philippe Georges | Director | 2024-02-01 | May 1971 | British |
| LE GAL, Denise Marie-Reine | Director | 2025-06-09 | May 1958 | British |
| LLOYD-BITHELL, Richard Lawrence Ian | Director | 2024-09-09 | Aug 1994 | British |
| MARCHANT, Andrew Paul | Director | 2021-01-22 | Aug 1966 | British |
| SIEVEWRIGHT, Alan Campbell | Director | 2024-02-05 | Aug 1977 | British |
| THIRKELL, Kerry Johan | Director | 2022-09-16 | Oct 1971 | British |
| VALLERY, David Stephen | Director | 2021-07-19 | Mar 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2015-02-11 | 2018-03-16 |
| BURNS, John Melrose | Director | 2015-02-11 | 2023-05-31 |
| DUNN, Hugh John | Director | 2016-01-19 | 2023-09-30 |
| FAIRBAIRN, Struan Robertson | Director | 2015-02-11 | 2022-09-14 |
| HERON, Douglas Nicol | Director | 2019-02-01 | 2021-08-02 |
| MACLEAN, Alastair David | Director | 2015-02-11 | 2016-01-19 |
| MILLER, William Bruce Lindsay | Director | 2015-02-11 | 2024-01-31 |
| ROBB, William Leslie | Director | 2017-02-07 | 2026-02-12 |
| SCOTT, Clare | Director | 2015-02-11 | 2018-12-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The City Of Edinburgh Council | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-13 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one