LPPI SCOTLAND (NO.2) LIMITED
7TH FLOOR CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC526930
- Last Updated: 01 Mar 2024
Company Profile
LPPI SCOTLAND (NO.2) LIMITED was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in EDINBURGH. LPPI SCOTLAND (NO.2) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 7 days.
| Name | LPPI SCOTLAND (NO.2) LIMITED |
|---|---|
| Company number | SC526930 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Local Pensions Partnership Investments Ltd 1 Finsbury Avenue, EC2M 2PF |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lancashire County Council As Administering Authority Of Lancashire County Pension Fund Fishergate, PR1 0LD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LPPI SCOTLAND (NO.2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LPPI SCOTLAND (NO.2) LIMITED | 16 Feb 2016 |
| LCPF ACQUISITIONS SCOTLAND LIMITED | 18 Nov 2016 |
| LPPI PE GP SCOTLAND (NO.2) LIMITED | 14 Feb 2017 |