| Company Name | LFS Metering Services Ltd |
|---|---|
| Directors | Lee Fraser Sinclair and Michelle Louise Sinclair |
| Company Status | Active |
| Company Number | SC426855 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lee Fraser Sinclair |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Wallace Way Fraserburgh AB43 7FJ Scotland |
| Director Name | Mrs Michelle Louise Sinclair |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Wallace Way Fraserburgh AB43 7FJ Scotland |
Location
| Registered Address | 23 Wallace Way Fraserburgh AB43 7FJ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 70 at £1 | Lee Sinclair 70.00% Ordinary |
|---|---|
| 30 at £1 | Michelle Louise Sinclair 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,938 |
| Cash | £49,385 |
| Current Liabilities | £39,141 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months from now) |
Filing History
| 17 July 2017 | Notification of Michelle Louise Sinclair as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 17 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Lee Fraser Sinclair as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 October 2016 | Director's details changed for Mrs Michelle Louise Sinclair on 30 September 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mr Lee Sinclair on 30 September 2016 (2 pages) |
| 10 October 2016 | Registered office address changed from 26 Saltoun Place Fraserburgh Aberdeenshire AB43 9RX Scotland to 23 Wallace Way Fraserburgh AB43 7FJ on 10 October 2016 (1 page) |
| 23 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 16 March 2016 | Registered office address changed from 26 Saltoun Place Fraserburgh Aberdeenshire AB43 9RY Scotland to 26 Saltoun Place Fraserburgh Aberdeenshire AB43 9RX on 16 March 2016 (1 page) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 August 2015 | Registered office address changed from 129 Queens Road Fraserburgh AB43 9PU to 26 Saltoun Place Fraserburgh Aberdeenshire AB43 9RY on 24 August 2015 (1 page) |
| 21 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 13 March 2014 | Appointment of Mrs Michelle Louise Sinclair as a director (2 pages) |
| 13 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 13 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2012 | Incorporation (21 pages) |