LFH FLUID CONTROL LIMITED
Overview
| Company Name | LFH FLUID CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC369298 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LFH FLUID CONTROL LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is LFH FLUID CONTROL LIMITED located?
| Registered Office Address | Unit 1 Castle Street Castlepark Industrial Estate AB41 9RF Ellon Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LFH FLUID CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LFH ENGINEERING LIMITED | Dec 15, 2009 | Dec 15, 2009 |
| MOUNTWEST ABACUS LIMITED | Nov 27, 2009 | Nov 27, 2009 |
What are the latest accounts for LFH FLUID CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LFH FLUID CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for LFH FLUID CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gary Dean as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Registration of charge SC3692980003, created on Dec 23, 2022 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed lfh engineering LIMITED\certificate issued on 28/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Second filing for the appointment of Mrs Denise Arlene Willox as a director | 6 pages | RP04AP01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Scott Pilkington as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil William Fraser Mcarthur as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of LFH FLUID CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLOX, Denise Arlene | Secretary | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire | 192963750001 | |||||||||||
| DEAN, Gary | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire | Scotland | British | Design & Engineering Director | 311362220001 | ||||||||
| HILL, Leslie Frank | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire | Scotland | British | Director | 147820310003 | ||||||||
| WILLOX, Denise Arlene | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire Scotland | Scotland | British | Finance Director | 177119630001 | ||||||||
| LEIPER, Christopher | Secretary | Seafield Drive West AB15 7XA Aberdeen 21 | British | 155629400001 | ||||||||||
| MCARTHUR, Neil William Fraser | Secretary | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire Scotland | 165124480001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||
| LEIPER, Christopher | Director | Seafield Drive West AB15 7XA Aberdeen 21 | Scotland | British | Finance Director | 167882700001 | ||||||||
| MACRAE, John Gordon | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | Solicitor | 129462120001 | ||||||||
| MCARTHUR, Neil William Fraser | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire | Scotland | British | Company Director | 148965350002 | ||||||||
| PILKINGTON, Scott | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire Scotland | Scotland | British | Director | 159462520001 | ||||||||
| SINGLETON, Kathleen Roberta | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire Scotland | Scotland | British | Director | 159456010001 |
Who are the persons with significant control of LFH FLUID CONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Frank Hill | Apr 06, 2016 | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0