L&S Company Secretarial Services Ltd is a private limited company situated at 4 Charlotte Street, Fraserburgh AB43 9JE. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 3 directors.
Director Eric S., appointed on 18 October 2018. Director Eric S., appointed on 03 October 2017. Director Susan H., appointed on 03 October 2017.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2023-10-02 and the due date for the following filing is 2024-10-16. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Charlotte Street |
| Town | Fraserburgh |
| Post code | AB43 9JE |
| Country of origin | United Kingdom |
| Registration Number | SC577800 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Eric S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eric S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eric S.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan H.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric S.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 13 198 | 3 185 | 7 244 | 53 134 | 93 683 |
| Current Assets | 24 818 | 66 421 | 70 405 | 135 531 | 152 442 |
| Debtors | 11 620 | 63 236 | 63 161 | 82 397 | 58 759 |
| Net Assets Liabilities | 45 323 | 99 267 | 154 657 | 203 239 | |
| Other Debtors | 28 352 | 18 363 | 26 710 | ||
| Other | |||||
| Amounts Recoverable On Contracts | 4 258 | 13 878 | 26 256 | 34 349 | 26 583 |
| Bank Borrowings Overdrafts | 18 667 | 14 667 | 74 000 | ||
| Creditors | 18 179 | 21 098 | 18 667 | 14 667 | 80 203 |
| Fixed Assets | 80 000 | 205 000 | |||
| Intangible Assets | 80 000 | 80 000 | 80 000 | ||
| Intangible Assets Gross Cost | 80 000 | 80 000 | |||
| Net Current Assets Liabilities | 6 639 | 45 323 | 37 934 | 89 324 | 72 239 |
| Other Creditors | 6 480 | 1 680 | 8 480 | 17 580 | 30 296 |
| Other Taxation Social Security Payable | 5 976 | 17 388 | 22 189 | 24 129 | 25 404 |
| Property Plant Equipment Gross Cost | 125 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 125 000 | ||||
| Total Assets Less Current Liabilities | 6 639 | 45 323 | 117 934 | 169 324 | 277 239 |
| Trade Creditors Trade Payables | 5 723 | 2 030 | 469 | 498 | 503 |
| Trade Debtors Trade Receivables | 7 362 | 21 006 | 18 542 | 21 338 | 32 176 |
| Total Additions Including From Business Combinations Intangible Assets | 80 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 2, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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