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LKSMS GROUP LTD

Company number 13552470

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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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to C/O Gill Aggregates Ltd Lower Road Northfleet Kent DA11 9BB on 22 April 2022	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to C/O Gill Aggregates Ltd Lower Road Northfleet Kent DA11 9BB on 22 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC01	Notification of Kamaljit Kaur Gill as a person with significant control on 16 December 2021	View PDF Notification of Kamaljit Kaur Gill as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC04	Change of details for Mr Lukhbir Singh Gill as a person with significant control on 16 December 2021	View PDF Change of details for Mr Lukhbir Singh Gill as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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