LFH (HOLDINGS) LIMITED

Profile LFH (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
LFH (HOLDINGS) LIMITED
copy
copied
Company number
SC438834
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 14 December 2012
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
UNIT 1 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ABERDEENSHIRE, ELLON, AB41 9RF
copy
copied

PSC and Officers LFH (HOLDINGS) LIMITED

Officers

(as of 25.09.2020)

HILL, Leslie Frank
Status: Active
Appointed on: Friday, 21 December 2012
Correspondence address: Castle Street, Castlepark Industrial Estate, Aberdeenshire, Ellon, AB41 9RF, Unit 1
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Scotland
WILLOX, Denise Arlene
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: Castle Street, Castlepark Industrial Estate, United Kingdom, Aberdeenshire, Ellon, AB41 9RF, Unit 1
Role: Secretary
STRONACHS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Friday, 01 March 2013
Correspondence address: Albyn Place, Scotland, Aberdeen, AB10 1FW, 34
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC341053
NEILSON, Ewan Craig
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Friday, 21 December 2012
Correspondence address: Albyn Place, Scotland, Aberdeen, AB10 1FW, 34
Nationality: British
Date of birth: November 1958
Role: Nominee Director
Occupation: Solicitor
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Leslie Frank Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire, Ellon, Unit 1
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors