Lfh Fluid Control Limited

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Lfh Fluid Control Limited

sc369298Private Limited With Share Capital

Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, AB419RF
Incorporated

27/11/2009

Company Age

16 years

Directors

4

Employees

31

SIC Code

28131

Risk

low risk

Company Overview

Registration, classification & business activity

Lfh Fluid Control Limited (sc369298) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in ellon, AB419RF. The company operates under SIC code 28131 - manufacture of pumps.

Since the acquisition of pegson pumps in 2010 lfh have been the go-to partner for our specialised in-house design capabilities and manufacture of marine engine cooling pumps, we offer full in-house pump production, spares, and refurbishment services. our pumps are used for various applications incl...

Private Limited With Share Capital
SIC: 28131
Small
Incorporated 27/11/2009
AB419RF
31 employees

Financial Overview

Total Assets

£3.70M

Liabilities

£1.88M

Net Assets

£1.81M

Est. Turnover

£5.41M

AI Estimated
Unreported
Cash

£134.1K

Key Metrics

31

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Termination Secretary Company
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Legacy
Category:Mortgage
Date:01-05-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-05-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Legacy
Category:Mortgage
Date:06-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Incorporation Company
Category:Incorporation
Date:27-11-2009

Import / Export

Imports
12 Months9
60 Months38
Exports
12 Months9
60 Months54

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB419RFRegistered
Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB419RFRegistered
Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB419RFRegistered