LFH ENGINEERING LIMITED

LFH ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLFH ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438834
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LFH ENGINEERING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LFH ENGINEERING LIMITED located?

    Registered Office Address
    Unit 1 Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LFH ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LFH (HOLDINGS) LIMITEDDec 20, 2012Dec 20, 2012
    SLLP 32 LIMITEDDec 14, 2012Dec 14, 2012

    What are the latest accounts for LFH ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LFH ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for LFH ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Leslie Frank Hill on Dec 02, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Certificate of change of name

    Company name changed lfh (holdings) LIMITED\certificate issued on 28/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2022

    RES15

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LFH ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLOX, Denise Arlene
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Aberdeenshire
    United Kingdom
    Secretary
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Aberdeenshire
    United Kingdom
    183778860001
    HILL, Leslie Frank
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Aberdeenshire
    Director
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Aberdeenshire
    ScotlandBritish147820310004
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritish900025810001

    Who are the persons with significant control of LFH ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Frank Hill
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Aberdeenshire
    Apr 06, 2016
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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