LFH FLUID CONTROL LIMITED - ELLON


Company Profile Company Filings

Overview

LFH FLUID CONTROL LIMITED is a Private Limited Company from ELLON and has the status: Active.
LFH FLUID CONTROL LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: SC369298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LFH FLUID CONTROL LIMITED - ELLON

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 CASTLE STREET
ELLON
ABERDEENSHIRE
AB41 9RF

This Company Originates in : United Kingdom
Previous trading names include:
LFH ENGINEERING LIMITED (until 28/01/2022)
MOUNTWEST ABACUS LIMITED (until 15/12/2009)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE ARLENE WILLOX Jun 1975 British Director 2013-04-01 CURRENT
LESLIE FRANK HILL Jul 1965 British Director 2009-12-14 CURRENT
MRS DENISE ARLENE WILLOX Secretary 2014-11-26 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2009-11-27 UNTIL 2010-11-05 RESIGNED
KATHLEEN ROBERTA SINGLETON Nov 1957 British Director 2011-04-01 UNTIL 2013-08-22 RESIGNED
SCOTT PILKINGTON Jul 1967 British Director 2011-04-01 UNTIL 2016-03-14 RESIGNED
MR NEIL WILLIAM FRASER MCARTHUR Mar 1946 British Director 2010-05-13 UNTIL 2016-02-29 RESIGNED
JOHN GORDON MACRAE May 1971 British Director 2009-11-27 UNTIL 2009-12-14 RESIGNED
MR CHRISTOPHER LEIPER Nov 1967 British Director 2010-11-05 UNTIL 2011-12-09 RESIGNED
MR NEIL WILLIAM FRASER MCARTHUR Secretary 2011-11-17 UNTIL 2014-11-26 RESIGNED
CHRISTOPHER LEIPER Secretary 2010-11-05 UNTIL 2011-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Frank Hill 2016-04-06 7/1965 Ellon   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LFH_FLUID_CONTROL_LIMITED - Accounts 2023-11-18 31-03-2023 £334,231 Cash £1,626,617 equity
LFH_ENGINEERING_LIMITED - Accounts 2021-10-12 31-03-2021 £328,990 Cash £929,375 equity
LFH_ENGINEERING_LIMITED - Accounts 2020-08-28 31-03-2020 £43,704 Cash £822,841 equity
ACCOUNTS - Final Accounts 2018-10-18 31-03-2018 199,186 Cash 620,121 equity

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