Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
L&S Company Secretarial Services Ltd
- Incorporated
- 3 October 2017 (9 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Susan May HepburnEric John Summers
- Owned by
- Eric John SummersSusan May HepburnEric Summers
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 4 Charlotte StreetFraserburghAB43 9JE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2018
British
Born January 1947 (79)
Hepburn, Susan May
Director · Appointed 3 October 2017
British
Born April 1976 (50)
Summers, Eric John
Director · Appointed 3 October 2017
British
Born May 1985 (41)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Eric John Summers
Individual · Notified 3 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Susan May Hepburn
Individual · Notified 3 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
British
Born January 1947 (79)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £315,589
- Cash
- £17,167
- Debt Ratio
- 34%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £284,150 | £284,150 | £80,000 | £80,000 | |
| Current Assets | £192,041 | £145,263 | £135,531 | £70,405 | £66,421 |
| Debtors | £174,874 | £114,284 | £82,397 | £63,161 | £63,236 |
| Cash | £17,167 | £30,979 | £53,134 | £7,244 | £3,185 |
| Creditors (< 1 year) | £134,602 | £124,325 | £46,207 | £32,471 | £21,098 |
| Creditors (> 1 year) | £26,000 | £50,000 | £14,667 | £18,667 | |
| Net Current Assets | £57,439 | £20,938 | £89,324 | £37,934 | £45,323 |
| Net Assets | £315,589 | £255,088 | £154,657 | £99,267 | |
| Shareholder Funds | £315,589 | £255,088 | £154,657 | £99,267 | £45,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 9 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 2 October 2024 | ||
| 28 September 2024 | Total exemption full accounts | 30 September 2023 |
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