LPFI LIMITED

active Company number SC497542

Private Limited by Shares · Incorporated on 11th Feb 2015

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SIC code: 64999
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LPFI LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Feb 2015 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

172 Companies at address View all 402 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emmanuel Bocquet	Director	1st Feb 2024		British	View profile
Denise Le Gal	Director	9th Jun 2025		British	View profile
Richard Lloyd-Bithell	Director	9th Sep 2024		British	View profile
Andrew Marchant	Director	22nd Jan 2021		British	View profile
Jennifer O'Brien	Director	7th Jul 2026	This company	British	View profile
Kimberley Russell	Secretary	5th Feb 2024	This company	Not recorded	View profile
Kerry Thirkell	Director	16th Sep 2022	This company	British	View profile
David Vallery	Director	19th Jul 2021		British	View profile
The City Of Edinburgh Council	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 171

Company	Number	Incorporated	Status
TECHSTART SCOTLAND HOLDINGS LTD	SC882362	13th Mar 2026	active
DLR PS GP LP	SL037743	18th Nov 2025	active
DLR PS GP LIMITED	SC870072	13th Nov 2025	active
KINCARDINE WIND PARTNERS LTD	SC857878	4th Aug 2025	active
BOULDER AGGREGATOR GP, LTD.	SC824025	26th Sep 2024	dissolved

Showing the latest 5 of 171 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Feb 2015
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

11th Feb 2015 Company incorporated
11th Feb 2015 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
11th Feb 2015 Alastair Maclean appointed as Director
11th Feb 2015 Clare Scott appointed as Director
11th Feb 2015 Struan Fairbairn appointed as Director
11th Feb 2015 John Burns appointed as Director
11th Feb 2015 William Miller appointed as Director
19th Jan 2016 Alastair Maclean resigned as Director
19th Jan 2016 Hugh Dunn appointed as Director
6th Apr 2016 The City Of Edinburgh Council appointed as Corporate PSC
7th Feb 2017 William Robb appointed as Director
16th Mar 2018 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
26th Dec 2018 Clare Scott resigned as Director
1st Feb 2019 Douglas Heron appointed as Director
22nd Jan 2021 Andrew Marchant appointed as Director
19th Jul 2021 David Vallery appointed as Director
2nd Aug 2021 Douglas Heron resigned as Director
14th Sep 2022 Struan Fairbairn resigned as Director
16th Sep 2022 Kerry Thirkell appointed as Director
31st May 2023 John Burns resigned as Director
30th Sep 2023 Hugh Dunn resigned as Director
31st Jan 2024 William Miller resigned as Director
1st Feb 2024 Emmanuel Bocquet appointed as Director
5th Feb 2024 Alan Sievewright appointed as Director
5th Feb 2024 Kimberley Russell appointed as Secretary
9th Sep 2024 Richard Lloyd-Bithell appointed as Director
9th Jun 2025 Denise Le Gal appointed as Director
11th Feb 2026 Confirmation statement made up
12th Feb 2026 William Robb resigned as Director
15th May 2026 Alan Sievewright resigned as Director
7th Jul 2026 Jennifer O'Brien appointed as Director
31st Dec 2027 Next accounts due

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