LSIP Limited

Company Name	LSIP Limited
Director	James Derek Scott Carnegie
Company Status	Active
Company Number	SC446041
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh Midlothian EH3 7LH Scotland

Director Name	Mr Thomas William John Nimmo
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Walker Street Edinburgh Midlothian EH3 7LH Scotland

Secretary Name	Mrs Ruth Mountford
Nationality	British
Status	Resigned
Appointed	02 May 2013(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	8 Walker Street Edinburgh Midlothian EH3 7LH Scotland

Secretary Name	Ms Clare Little
Status	Resigned
Appointed	01 March 2018(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 March 2019)
Role	Company Director
Correspondence Address	8 Walker Street Edinburgh Midlothian EH3 7LH Scotland

Director Name	Mr Andrew Keith Munro
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(6 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh Midlothian EH3 7LH Scotland

Secretary Name	NMWS Co Sec Limited (Corporation)
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Correspondence Address	8 Walker Street Edinburgh Midlothian EH3 7LH Scotland

Contact

Website	lsip.org.uk

Location

Registered Address	8 Walker Street Edinburgh Midlothian EH3 7LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,309
Cash	£748
Current Liabilities	£17,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 2 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

12 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Andrew Keith Munro as a director on 20 December 2019 (1 page)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 April 2019	Appointment of Mr Andrew Keith Munro as a director on 1 April 2019 (2 pages)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Clare Little as a secretary on 25 March 2019 (1 page)
3 August 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
2 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
30 March 2018	Appointment of Ms Clare Little as a secretary on 1 March 2018 (2 pages)
30 March 2018	Termination of appointment of Ruth Mountford as a secretary on 31 December 2017 (1 page)
14 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
14 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 April 2016	Annual return made up to 26 March 2016 no member list (3 pages)
1 April 2016	Annual return made up to 26 March 2016 no member list (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2015	Annual return made up to 26 March 2015 no member list (3 pages)
14 April 2015	Annual return made up to 26 March 2015 no member list (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 26 March 2014 no member list (3 pages)
17 April 2014	Annual return made up to 26 March 2014 no member list (3 pages)
18 December 2013	Secretary's details changed for Ruth Adam on 18 December 2013 (1 page)
18 December 2013	Secretary's details changed for Ruth Adam on 18 December 2013 (1 page)
8 May 2013	Termination of appointment of Thomas Nimmo as a director (2 pages)
8 May 2013	Termination of appointment of Nmws Co Sec Limited as a secretary (2 pages)
8 May 2013	Termination of appointment of Thomas Nimmo as a director (2 pages)
8 May 2013	Appointment of Ruth Adam as a secretary (3 pages)
8 May 2013	Appointment of Ruth Adam as a secretary (3 pages)
8 May 2013	Termination of appointment of Nmws Co Sec Limited as a secretary (2 pages)
26 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
26 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

LSIP Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland