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LSS INVESTS LTD

Company number 12309441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 103
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1 issued share as held by layth safar shall remain unchanged. New articles allow for share capital comprised o ordionary shares of £1 each, a ordianry shares of £1 each, b ordinary shares of £1 each and c ordinary shares of £1 each 13/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 Mar 2021 AA01 Previous accounting period shortened from 30 November 2020 to 30 June 2020
05 Feb 2021 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-12
  • GBP 1