logo
explain how to read the page

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
    Hepburn, Susan May
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
    Susan May Hepburn
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Summers, Eric
    Born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
    Mr Eric Summers
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Summers, Eric John
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Eric John Summers
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets
110,000 GBP2024-09-30
110,000 GBP2023-09-30
Property, Plant & Equipment
174,150 GBP2024-09-30
174,150 GBP2023-09-30
Fixed Assets
284,150 GBP2024-09-30
284,150 GBP2023-09-30
Debtors
174,874 GBP2024-09-30
114,284 GBP2023-09-30
Cash at bank and in hand
17,167 GBP2024-09-30
30,979 GBP2023-09-30
Current Assets
192,041 GBP2024-09-30
145,263 GBP2023-09-30
Creditors
Current
134,602 GBP2024-09-30
124,325 GBP2023-09-30
Net Current Assets/Liabilities
57,439 GBP2024-09-30
20,938 GBP2023-09-30
Total Assets Less Current Liabilities
341,589 GBP2024-09-30
305,088 GBP2023-09-30
Creditors
Non-current
26,000 GBP2024-09-30
50,000 GBP2023-09-30
Net Assets/Liabilities
315,589 GBP2024-09-30
255,088 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
315,469 GBP2024-09-30
254,968 GBP2023-09-30
Equity
315,589 GBP2024-09-30
255,088 GBP2023-09-30
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2023-09-30
Intangible Assets
Net goodwill
110,000 GBP2024-09-30
110,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
174,150 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
174,150 GBP2024-09-30
174,150 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,782 GBP2024-09-30
47,014 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
120,850 GBP2024-09-30
49,850 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
174,874 GBP2024-09-30
114,284 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
24,000 GBP2024-09-30
24,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27,325 GBP2024-09-30
12,247 GBP2023-09-30
Other Taxation & Social Security Payable
Current
27,565 GBP2024-09-30
41,809 GBP2023-09-30
Other Creditors
Current
55,712 GBP2024-09-30
46,269 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
26,000 GBP2024-09-30
50,000 GBP2023-09-30

Related profiles found in government register
  • L&S COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number SC577800
    icon of address4 Charlotte Street, Fraserburgh AB43 9JE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 1 month). 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
    icon of address4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9JE
    CIF 1 CIF 2
  • L&S COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number SC577800
    icon of address4, 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
    icon of addressCentrum Building, 214 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    509,936 GBP2024-06-30
    Officer
    icon of calendar 2021-07-22 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of address4 Charlotte Street, Fraserburgh, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    icon of calendar 2018-09-27 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressRivendell, Muir Of Ord, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.