L S Customs Management Limited

General information

Name:

L S Customs Management Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC273322

Incorporation date: 2004-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

L S Customs Management Limited has been prospering in the United Kingdom for at least 20 years. Registered with number SC273322 in the year 2004, the company have office at 28 Albyn Place, Aberdeen AB10 1YL. This company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time the company accounts were filed.

As for the following limited company, the majority of director's tasks have so far been done by Andrew E. and Gordon M.. Within the group of these two individuals, Gordon M. has been with the limited company for the longest period of time, having been one of the many members of directors' team since 2022-10-01.

The companies with significant control over this firm include: Peterson Freight Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1YL and was registered as a PSC under the reg no Sc467504.

Financial data based on annual reports

Company staff

Andrew E.

Role: Director

Appointed: 09 March 2023

Latest update: 26 March 2024

Gordon M.

Role: Director

Appointed: 01 October 2022

Latest update: 26 March 2024

People with significant control

Peterson Freight Management Limited
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc467504
Notified on 21 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
E.
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 October 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
24th November 2023 - the day director's appointment was terminated (TM01)
filed on: 24th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

50 School Road Peterculter

Post code:

AB14 0RE

City / Town:

Aberdeen

HQ address,
2013

Address:

18 Polmuir Road

Post code:

AB11 7SY

City / Town:

Aberdeen

HQ address,
2014

Address:

18 Polmuir Road

Post code:

AB11 7SY

City / Town:

Aberdeen

HQ address,
2015

Address:

18 Polmuir Road

Post code:

AB11 7SY

City / Town:

Aberdeen

HQ address,
2016

Address:

18 Polmuir Road

Post code:

AB11 7SY

City / Town:

Aberdeen

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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