The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Summers, Eric John
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2017-10-03 ~ now
    OF - director → CIF 0
    Mr Eric John Summers
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Summers, Eric
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
    Mr Eric Summers
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hepburn, Susan May
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2017-10-03 ~ now
    OF - director → CIF 0
    Susan May Hepburn
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

L&S COMPANY SECRETARIAL SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets
110,000 GBP2023-09-30
80,000 GBP2022-09-30
Property, Plant & Equipment
174,150 GBP2023-09-30
125,000 GBP2022-09-30
Fixed Assets
284,150 GBP2023-09-30
205,000 GBP2022-09-30
Debtors
114,284 GBP2023-09-30
58,759 GBP2022-09-30
Cash at bank and in hand
30,979 GBP2023-09-30
93,683 GBP2022-09-30
Current Assets
145,263 GBP2023-09-30
152,442 GBP2022-09-30
Creditors
Current
124,325 GBP2023-09-30
80,203 GBP2022-09-30
Net Current Assets/Liabilities
20,938 GBP2023-09-30
72,239 GBP2022-09-30
Total Assets Less Current Liabilities
305,088 GBP2023-09-30
277,239 GBP2022-09-30
Creditors
Non-current
50,000 GBP2023-09-30
74,000 GBP2022-09-30
Net Assets/Liabilities
255,088 GBP2023-09-30
203,239 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
254,968 GBP2023-09-30
203,119 GBP2022-09-30
Equity
255,088 GBP2023-09-30
203,239 GBP2022-09-30
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2023-09-30
80,000 GBP2022-09-30
Intangible Assets
Net goodwill
110,000 GBP2023-09-30
80,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
174,150 GBP2023-09-30
125,000 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
174,150 GBP2023-09-30
125,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,014 GBP2023-09-30
32,176 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
49,850 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
114,284 GBP2023-09-30
58,759 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
24,000 GBP2023-09-30
24,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
12,247 GBP2023-09-30
503 GBP2022-09-30
Other Taxation & Social Security Payable
Current
41,809 GBP2023-09-30
25,404 GBP2022-09-30
Other Creditors
Current
46,269 GBP2023-09-30
30,296 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2023-09-30
74,000 GBP2022-09-30

Related profiles found in government register
  • L&S COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number SC577800
    4 Charlotte Street, Fraserburgh AB43 9JE
    Private Limited Company incorporated on 2017-10-03 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • L&S COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number SC577800
    4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9JE
    CIF 1 CIF 2
  • L&S COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number SC577800
    4, Charlotte Street, Fraserburgh, Aberdeenshire, United Kingdom, AB43 9JE
    COMPANY LIMITED BY SHARES in SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Centrum Building, 214 Union Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    CIF 2 - secretary → ME
  • 2
    4 Charlotte Street, Fraserburgh, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2018-09-27 ~ now
    CIF 3 - secretary → ME
  • 3
    Rivendell, Muir Of Ord, Scotland
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.