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Lfi Silva Investments Limited

Lfi Silva Investments Limited is an active company incorporated on 19 December 2017 with the registered office located in Perth, Perth and Kinross. Lfi Silva Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC584199
Private limited company
Scottish Company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Durn
Isla Road
Perth
PH2 7HF
Scotland
Address changed on 10 Jun 2025 (3 months ago)
Previous address was 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jul 1988
Director • Head Of Strategic, Lfi • Danish • Lives in Denmark • Born in Nov 1962
Director • British • Lives in Scotland • Born in Jun 1955
Director • Danish • Lives in UK • Born in Aug 1964
Director • Danish • Lives in Denmark • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cresco Capital Services Limited
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Active
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Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Go Store Management Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Moray Estates Properties Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Douglas And Angus Estates
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Inchstelly Farms Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
The Shalstan Property Company Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Auchencheyne Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£218K
Decreased by £557K (-72%)
Turnover
£293K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.43M
Decreased by £2.63M (-4%)
Total Liabilities
-£2.84M
Decreased by £241K (-8%)
Net Assets
£62.59M
Decreased by £2.39M (-4%)
Debt Ratio (%)
4%
Decreased by 0.19% (-4%)
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Bell Ingram Llp Appointed
3 Months Ago on 6 Jun 2025
Gillespie Macandrew Secretaries Limited Resigned
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Louise Lind Ladegaard Appointed
1 Year 3 Months Ago on 25 Jun 2024
Morten Molskov Jarlstrup Resigned
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
New Charge Registered
2 Years Ago on 28 Sep 2023
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Documents
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Durn Isla Road Perth PH2 7HF on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 6 June 2025
Submitted on 10 Jun 2025
Appointment of Bell Ingram Llp as a secretary on 6 June 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Louise Lind Ladegaard as a director on 25 June 2024
Submitted on 1 Aug 2024
Termination of appointment of Morten Molskov Jarlstrup as a director on 25 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 5 Jan 2024
Registration of charge SC5841990003, created on 28 September 2023
Submitted on 5 Oct 2023
Repayment History
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