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Our LSS Co. Ltd

Our LSS Co. Ltd is an active company incorporated on 29 November 2022 with the registered office located in . Our LSS Co. Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14513498
Private limited company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Sixty7 Parkway
Whiteley
Fareham
PO15 7FP
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Sixty7 Steel House 4300 Parkway Whiteley England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1986
Mr Mark Donald Walden
PSC • British • Lives in England • Born in Jan 1986
Mr Lee Mark Pickering
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Welborne Mep Ltd
Mark Donald Walden and Lee Mark Pickering are mutual people.
Active
Our Mep Co. Ltd
Mark Donald Walden and Lee Mark Pickering are mutual people.
Active
Our Property Co. Ltd
Mark Donald Walden is a mutual person.
Active
The Environmental & Process Engineering Group Limited
Mark Donald Walden and Lee Mark Pickering are mutual people.
Dissolved
Protective Environments Limited
Mark Donald Walden and Lee Mark Pickering are mutual people.
Dissolved
Creating Environments Limited
Mark Donald Walden and Lee Mark Pickering are mutual people.
Dissolved
Working Environments Limited
Lee Mark Pickering is a mutual person.
Dissolved
Maintaining Environments Limited
Lee Mark Pickering is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Mark Donald Walden (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Lee Mark Pickering (PSC) Appointed
7 Months Ago on 6 Feb 2025
Mr Lee Mark Pickering Appointed
7 Months Ago on 6 Feb 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Appointment of Mr Lee Mark Pickering as a director on 6 February 2025
Submitted on 19 Feb 2025
Notification of Lee Mark Pickering as a person with significant control on 6 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Change of details for Mr Mark Donald Walden as a person with significant control on 6 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Sixty7 Steel House 4300 Parkway Whiteley England to Sixty7 Parkway Whiteley Fareham PO15 7FP on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 7 Feb 2024
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
Submitted on 16 Oct 2023
Repayment History
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