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OUR LSS CO. LTD

Company number 14513498

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2025	CS01	Confirmation statement made on 19 February 2025 with updates	View PDF Confirmation statement made on 19 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2025	PSC04	Change of details for Mr Mark Donald Walden as a person with significant control on 6 February 2025	View PDF Change of details for Mr Mark Donald Walden as a person with significant control on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	PSC01	Notification of Lee Mark Pickering as a person with significant control on 6 February 2025	View PDF Notification of Lee Mark Pickering as a person with significant control on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Mr Lee Mark Pickering as a director on 6 February 2025	View PDF Appointment of Mr Lee Mark Pickering as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AD01	Registered office address changed from Sixty7 Steel House 4300 Parkway Whiteley England to Sixty7 Parkway Whiteley Fareham PO15 7FP on 23 December 2024	View PDF Registered office address changed from Sixty7 Steel House 4300 Parkway Whiteley England to Sixty7 Parkway Whiteley Fareham PO15 7FP on 23 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY England to Sixty7 Steel House 4300 Parkway Whiteley on 16 October 2023	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY England to Sixty7 Steel House 4300 Parkway Whiteley on 16 October 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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