| Company Name | LFH Engineering Limited |
|---|---|
| Director | Leslie Frank Hill |
| Company Status | Active |
| Company Number | SC438834 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Previous Names | SLLP 32 Limited and LFH (Holdings) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Leslie Frank Hill |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2012(1 week after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland |
| Secretary Name | Mrs Denise Arlene Willox |
|---|---|
| Status | Current |
| Appointed | 01 March 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Location
| Registered Address | Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leslie Frank Hill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
|---|---|
| 16 October 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 15 December 2014 | Director's details changed for Leslie Frank Hill on 13 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 19 December 2013 | Appointment of Mrs Denise Arlene Willox as a secretary (2 pages) |
| 20 March 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 6 March 2013 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 6 March 2013 (1 page) |
| 4 March 2013 | Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page) |
| 17 January 2013 | Resolutions
|
| 17 January 2013 | Appointment of Leslie Frank Hill as a director (3 pages) |
| 17 January 2013 | Termination of appointment of Ewan Neilson as a director (2 pages) |
| 20 December 2012 | Company name changed sllp 32 LIMITED\certificate issued on 20/12/12
|
| 20 December 2012 | Resolutions
|
| 14 December 2012 | Incorporation
|