Speedy Lch Generators Limited

General information

Name:

Speedy Lch Generators Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC068997

Incorporation date: 1979-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Aberdeen under the following Company Registration No.: SC068997. The company was registered in the year 1979. The office of this company is situated at 13 Queen's Road . The post code for this place is AB15 4YL. The company now known as Speedy Lch Generators Limited was known under the name Lch Generators until June 23, 2006 at which point the name was replaced. This business's classified under the NACE and SIC code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Speedy Lch Generators Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. The business latest confirmation statement was filed on Fri, 30th Jun 2023.

Currently, the directors officially appointed by this particular limited company are as follow: Paul R. designated to this position in 2022 and Daniel E. designated to this position on October 1, 2022. In order to support the directors in their duties, the limited company has been utilizing the expertise of Neil H. as a secretary since the appointment on September 26, 2017. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Speedy Lch Generators Limited 2006-06-23
  • Lch Generators Limited 1979-08-01

Company staff

Paul R.

Role: Director

Appointed: 09 December 2022

Latest update: 24 March 2024

Daniel E.

Role: Director

Appointed: 01 October 2022

Latest update: 24 March 2024

Neil H.

Role: Secretary

Appointed: 26 September 2017

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 13 June 2006

Address: Park Row, Leeds, West Yorkshire, LS1 5AB

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Natwest Fis Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 1/2 Devonshire Square, EC2M 4BA and was registered as a PSC under the registration number 02459831.

Natwest Fis Nominees Limited
Address: Premier Place 2 1/2 Devonshire Square, London, EC2M 4BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 02459831
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
44
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