LFH FLUID CONTROL LIMITED

LFH FLUID CONTROL LIMITED is an active private limited company, incorporated on 27 November 2009. The nature of the business is Manufacture of pumps. The company's registered office is on Castle Street, Ellon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LFH FLUID CONTROL LIMITED has two previous names, the most recent of which was LFH ENGINEERING LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 1 CASTLE STREET
Address Line 2	CASTLEPARK INDUSTRIAL ESTATE
Post Town	ELLON
County	ABERDEENSHIRE
Postcode	AB41 9RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28131 - Manufacture of pumps

Company Name History

From 28/01/2022 onwards:

LFH FLUID CONTROL LIMITED

From 15/12/2009 to 28/01/2022:

LFH ENGINEERING LIMITED

Prior to 15/12/2009:

MOUNTWEST ABACUS LIMITED

Directors

(The company's officers)

LESLIE FRANK HILL

(~58 year old British national)

UNIT 1 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9RF

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/12/2009

MS DENISE ARLENE WILLOX

(~48 year old British national)

UNIT 1 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9RF, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2013

MRS DENISE ARLENE WILLOX

UNIT 1 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9RF

Current Secretary

Appointed on 26/11/2014

Shareholders

(Persons of Significant Control)

Mr Leslie Frank Hill

(~58 year old British national)

Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LFH ENGINEERING LIMITED

LESLIE FRANK HILL

LFH GROUP LIMITED

MS DENISE ARLENE WILLOX

SABRE PLANT & MARINE LTD.

MS DENISE ARLENE WILLOX

Source: Companies House

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)