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L & S Finance Limited

L & S Finance Limited is a dissolved company incorporated on 6 January 1953 with the registered office located in Edinburgh, City of Edinburgh. L & S Finance Limited was registered 72 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 61 years old at the time of dissolution
Via compulsory strike-off
Company No
SC029223
Private limited company
Scottish Company
Age
72 years
Incorporated 6 January 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 George Street
Edinburgh
EH2 2DZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in Scotland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£965.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£965.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Dec 2014
Mr Christopher Sutton Details Changed
11 Years Ago on 28 Feb 2014
Registered Address Changed
12 Years Ago on 4 Nov 2013
Inspection Address Changed
12 Years Ago on 4 Nov 2013
Jayson Edwards Resigned
12 Years Ago on 21 Aug 2013
Accounts Submitted
12 Years Ago on 12 Jun 2013
Lloyds Secretaries Limited Appointed
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 18 Feb 2013
Mr Jayson Edwards Appointed
12 Years Ago on 21 Nov 2012
David James Stanley Oldfield Resigned
12 Years Ago on 21 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2014
Return of final meeting of voluntary winding up
Submitted on 9 Sep 2014
Director's details changed for Mr Christopher Sutton on 28 February 2014
Submitted on 3 Mar 2014
Resolutions
Submitted on 4 Nov 2013
Register inspection address has been changed
Submitted on 4 Nov 2013
Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on 4 November 2013
Submitted on 4 Nov 2013
Termination of appointment of Jayson Edwards as a director on 21 August 2013
Submitted on 19 Sep 2013
Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2013
Submitted on 12 Jun 2013
Accounts made up to 31 December 2012
Submitted on 12 Jun 2013
Annual return made up to 16 February 2013 with full list of shareholders
Submitted on 18 Feb 2013
Repayment History
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