L&S COMPANY SECRETARIAL SERVICES LTD
L&S COMPANY SECRETARIAL SERVICES LTD is an active private limited company, incorporated on 3 October 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Charlotte Street, Fraserburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. L&S COMPANY SECRETARIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC577800 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/10/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 CHARLOTTE STREET |
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| Post Town | FRASERBURGH |
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| Country | UNITED KINGDOM |
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| Postcode | AB43 9JE |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/10/2024 |
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| Last Made Up Date | 02/10/2023 |
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Return
| Next Due Date | 31/10/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
L&S COMPANY SECRETARIAL SERVICES LTD
Directors
(The company's officers)
SUSAN MAY HEPBURN
(~48 year old British national)
4 CHARLOTTE STREET, FRASERBURGH, AB43 9JE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2017
MR ERIC SUMMERS
(~77 year old British national)
4 CHARLOTTE STREET, FRASERBURGH, AB43 9JE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/10/2018
MR ERIC JOHN SUMMERS
(~38 year old British national)
4 CHARLOTTE STREET, FRASERBURGH, AB43 9JE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2017
Shareholders
(Persons of Significant Control)
Mr Eric John Summers
(~38 year old British national)
4 Charlotte Street, Fraserburgh, AB43 9JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2017
Mr Eric Summers
(~77 year old British national)
4 Charlotte Street, Fraserburgh, AB43 9JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2017
Susan May Hepburn
(~48 year old British national)
4 Charlotte Street, Fraserburgh, AB43 9JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9JE
Other companies with registered offices in AB43 9JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
