| Company Name | LFI Silva Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC584199 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2017(6 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Morten Molskov Jarlstrup |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Dronning Olgas Vej 51, St. Th Frederiksberg 2000 |
| Director Name | Colin Mann |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirks Cottage Muckhart Dollar FK14 7JH Scotland |
| Director Name | Mr Carsten With Thygesen |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ahornvej 64 Ry 8680 |
| Director Name | Arne Due-Hansen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 06 November 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Head Of Strategic, Lfi |
| Country of Residence | Denmark |
| Correspondence Address | Scherfigsvej 7 2100 Copenhagen Denmark |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 2017(same day as company formation) |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Director Name | Bertil From |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Sponnecksvej 10 Gentofte 2820 |
Location
| Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 6 June 2022 | Delivered on: 10 June 2022 Persons entitled: Claire Gillian Troughton or Spencer-Churchill Classification: A registered charge Particulars: All and whole the subjects known as and forming drumbuie wood, dunkeld, perthshire PH8 0ES extending to 214.71 hectares or thereby comprising the two areas shown outlined in red (including for the avoidance of doubt the roads shown coloured blue) on the plan in two parts annexed and signed as relative to the instrument sent with this MR01, for more details please refer to the instrument. Outstanding |
|---|---|
| 6 June 2022 | Delivered on: 10 June 2022 Persons entitled: Jane Hope Troughton or Bonsor Classification: A registered charge Particulars: All and whole the subjects known as and forming killiechangie forest, dunkeld, perthshire PH8 0ES extending to 291.91 hectares or thereby shown outlined in red and partially coloured pink and partially coloured blue on the plan annexed and signed as relative to the instrument sent with this MR01 form, for more details please refer to the instrument. Outstanding |
Filing History
| 11 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 3 April 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 27 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 16 May 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 20 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 23 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 19 December 2017 | Incorporation Statement of capital on 2017-12-19
|
| 19 December 2017 | Incorporation Statement of capital on 2017-12-19
|