LFH (HOLDINGS) LIMITED
ELLON SLLP 32 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9RF

Company number SC438834
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address UNIT 1 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of LFH (HOLDINGS) LIMITED are www.lfhholdings.co.uk, and www.lfh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Aberdeen Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lfh Holdings Limited is a Private Limited Company. The company registration number is SC438834. Lfh Holdings Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Lfh Holdings Limited is Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire Ab41 9rf. . WILLOX, Denise Arlene is a Secretary of the company. HILL, Leslie Frank is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLOX, Denise Arlene
Appointed Date: 01 March 2013

Director
HILL, Leslie Frank
Appointed Date: 21 December 2012
60 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 14 December 2012

Nominee Director
NEILSON, Ewan Craig
Resigned: 21 December 2012
Appointed Date: 14 December 2012
66 years old

Persons With Significant Control

Mr Leslie Frank Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LFH (HOLDINGS) LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 8 more events
17 Jan 2013
Termination of appointment of Ewan Neilson as a director
17 Jan 2013
Appointment of Leslie Frank Hill as a director
20 Dec 2012
Company name changed sllp 32 LIMITED\certificate issued on 20/12/12
  • CONNOT ‐

20 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-19

14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted