Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LS & MS & CO LIMITED

Company number 16143022

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
16 Aug 2026 AA Accounts for a dormant company made up to 31 March 2026
View PDF Accounts for a dormant company made up to 31 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 CS01 Confirmation statement made on 20 April 2026 with updates
View PDF Confirmation statement made on 20 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2026 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
View PDF Current accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
17 Mar 2026 CS01 Confirmation statement made on 17 December 2025 with updates
View PDF Confirmation statement made on 17 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2026 PSC04 Change of details for Mr Richard David Kerr as a person with significant control on 15 January 2025
View PDF Change of details for Mr Richard David Kerr as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
16 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 January 2025
  • GBP 3
View PDF Statement of capital following an allotment of shares on 13 January 2025
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
15 Jan 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-12-18
  • GBP 2
  • ANNOTATION Replaced this IN01 (director and psc details) was replaced on 02/03/26 as the original contained an error.
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-12-18
  • GBP 2
  • ANNOTATION Replaced this IN01 (director and psc details) was replaced on 02/03/26 as the original contained an error.
- link opens in a new window - 18 pages (18 pages)