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L&S COMPANY SECRETARIAL SERVICES LTD

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Company·GB·oo:GB-COH-SC577800
JSON / MCP View network
Status
active
Incorporated
2017-10-03
Legal form
ltd
Activity
74909
Registered office
4 Charlotte Street, Fraserburgh, AB43 9JE, United Kingdom

L&S COMPANY SECRETARIAL SERVICES LTD is a ltd registered in GB, incorporated 2017-10-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Eric John Summersbeneficial owner 50%→L&S COMPANY SECRETARIAL SERVICES LTD
  2. 1Susan May Hepburnbeneficial owner 50%→L&S COMPANY SECRETARIAL SERVICES LTD
  3. 1Mr Eric Summersbeneficial owner 50%→L&S COMPANY SECRETARIAL SERVICES LTD
  4. 1Mr Eric John Summersbeneficial owner 37.5%→L&S COMPANY SECRETARIAL SERVICES LTD
  5. 1Susan May Hepburnbeneficial owner 37.5%→L&S COMPANY SECRETARIAL SERVICES LTD
  6. 1Mr Eric Summersbeneficial owner 37.5%→L&S COMPANY SECRETARIAL SERVICES LTD

Company profile· live · Companies House

Company no.
SC577800
Status
active
Type
ltd
Incorporated
2017-10-03
Registered office
4 Charlotte Street, Fraserburgh, AB43 9JE, United Kingdom
SIC
74909
Officers · 3 active
  • HEPBURN, Susan May
    director · British · appt 2017-10-03
  • SUMMERS, Eric
    director · British · appt 2018-10-18
  • SUMMERS, Eric John
    director · British · appt 2017-10-03
Beneficial owners · PSC · 3 current
  • ●
    Mr Eric John Summers
    individual PSC · United Kingdom · since 2017-10-03
    25–50% shares
  • ●
    Susan May Hepburn
    individual PSC · United Kingdom · since 2017-10-03
    25–50% shares
  • ●
    Mr Eric Summers
    individual PSC · United Kingdom · since 2017-10-03
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-10-16