FLE COMPLIANCE LTD - LIVINGSTON


Company Profile Company Filings

Overview

FLE COMPLIANCE LTD is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
FLE COMPLIANCE LTD was incorporated 4 years ago on 15/04/2020 and has the registered number: SC659275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

FLE COMPLIANCE LTD - LIVINGSTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

ARGYLL HOUSE
LIVINGSTON
WEST LOTHIAN
EH54 6AX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANPREET SINGH CHHINA Feb 1977 British Director 2020-04-15 CURRENT
MRS RAMANDEEP KAUR CHHINA Jan 1981 British Director 2020-08-13 UNTIL 2020-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ramandeep Kaur Chhina 2020-09-07 1/1981 Livingston   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Amanpreet Singh Chhina 2020-04-15 2/1977 Livingston   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
FLE Compliance Ltd - Period Ending 2023-04-05 2023-08-25 05-04-2023 £5,771 Cash
FLE Compliance Ltd - Period Ending 2022-04-05 2022-12-21 05-04-2022 £4,763 Cash
FLE Compliance Ltd - Period Ending 2021-04-05 2022-03-25 05-04-2021 £6,034 Cash

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