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Home > Scotland > LPPI SCOTLAND (NO.2) LIMITED
Company Information for

LPPI SCOTLAND (NO.2) LIMITED

7TH FLOOR CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC526930
Private Limited Company
Active

Company Overview

About Lppi Scotland (no.2) Ltd
LPPI SCOTLAND (NO.2) LIMITED was founded on 2016-02-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lppi Scotland (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LPPI SCOTLAND (NO.2) LIMITED
 
Legal Registered Office
7TH FLOOR CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
 
Previous Names
LPPI PE GP SCOTLAND (NO.2) LIMITED14/02/2017
LCPF ACQUISITIONS SCOTLAND LIMITED18/11/2016
Filing Information
Company Number SC526930
Company ID Number SC526930
Date formed 2016-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:27:11
Primary Source:Companies House
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Company Officers of LPPI SCOTLAND (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2016-02-16
THOMAS JAMES RICHARDSON
 Director 2016-12-14
CHRISTOPHER PAUL RULE
 Director 2016-12-14
GREG RICHARD SMITH
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GARDENER GRAHAM
 Director 2016-02-16 2016-12-14
MICHAEL JENSEN
 Director 2016-02-16 2016-12-14
JOHN RICHARD TOMLINSON
 Director 2016-02-16 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES RICHARDSON LPPI CREDIT GP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
THOMAS JAMES RICHARDSON LPPI SCOTLAND (NO.1) LIMITED Director 2016-12-14 CURRENT 2015-02-25 Active
THOMAS JAMES RICHARDSON LOCAL PENSIONS PARTNERSHIP LTD Director 2016-07-11 CURRENT 2015-10-19 Active
THOMAS JAMES RICHARDSON LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Director 2016-07-11 CURRENT 2015-10-21 Active
THOMAS JAMES RICHARDSON HEARTIER LTD Director 2015-08-24 CURRENT 2014-02-20 Liquidation
THOMAS JAMES RICHARDSON WINE PORTER LIMITED Director 2015-07-07 CURRENT 2014-12-09 Dissolved 2017-10-24
CHRISTOPHER PAUL RULE LPPI SCOTLAND (NO.1) LIMITED Director 2016-12-14 CURRENT 2015-02-25 Active
CHRISTOPHER PAUL RULE DAVENTRY GP LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
CHRISTOPHER PAUL RULE GLIL CORPORATE HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-07 Active
CHRISTOPHER PAUL RULE LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Director 2015-10-21 CURRENT 2015-10-21 Active
CHRISTOPHER PAUL RULE VESTA (GENERAL PARTNER) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
GREG RICHARD SMITH LPPI CREDIT GP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
GREG RICHARD SMITH NASSIG LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
GREG RICHARD SMITH LPPI SCOTLAND (NO.1) LIMITED Director 2015-12-05 CURRENT 2015-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19PSC05Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 2016-12-14
2022-02-22CH01Director's details changed for Mr Thomas James Richardson on 2022-02-22
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CH01Director's details changed for Mr Thomas James Richardson on 2021-11-01
2021-03-10CH01Director's details changed for Mr Christopher Paul Rule on 2017-04-01
2021-03-09CH01Director's details changed for Mr Thomas James Richardson on 2020-09-11
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-19CH01Director's details changed for Mr Christopher Paul Rule on 2020-02-26
2020-11-17TM02Termination of appointment of Brodies Secretarial Services Limited on 2020-11-17
2020-10-09PSC05Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 2020-10-09
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GREG RICHARD SMITH
2020-07-31AP01DIRECTOR APPOINTED MR RICHARD JAMES TOMLINSON
2020-03-25CH01Director's details changed for Mr Thomas James Richardson on 2020-03-25
2020-02-24CH01Director's details changed for Mr Thomas James Richardson on 2020-02-24
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-12-16CH01Director's details changed for Mr Greg Richard Smith on 2019-12-16
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-29AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2019-01-16
2019-01-23TM02Termination of appointment of Burness Paull Llp on 2019-01-16
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-14RES15CHANGE OF COMPANY NAME 14/02/17
2017-02-14CERTNMCOMPANY NAME CHANGED LPPI PE GP SCOTLAND (NO.2) LIMITED CERTIFICATE ISSUED ON 14/02/17
2016-12-15AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-12-15AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL RULE
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM
2016-12-15AP01DIRECTOR APPOINTED MR THOMAS JAMES RICHARDSON
2016-12-15AP01DIRECTOR APPOINTED MR GREG RICHARD SMITH
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENSEN
2016-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-18CERTNMCOMPANY NAME CHANGED LCPF ACQUISITIONS SCOTLAND LIMITED CERTIFICATE ISSUED ON 18/11/16
2016-11-18RES15CHANGE OF COMPANY NAME 31/08/20
2016-02-17AP01DIRECTOR APPOINTED MR MICHAEL JENSEN
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LPPI SCOTLAND (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPPI SCOTLAND (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LPPI SCOTLAND (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LPPI SCOTLAND (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPPI SCOTLAND (NO.2) LIMITED
Trademarks
We have not found any records of LPPI SCOTLAND (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPPI SCOTLAND (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LPPI SCOTLAND (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LPPI SCOTLAND (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPPI SCOTLAND (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPPI SCOTLAND (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8BP