Ls Company Secretaries Limited company overview
Ls Company Secretaries Limited is a private limited company registered with company number 04365193. It was incorporated on 1 Feb 2002 and its current status is active.
The registered office is at 100 Victoria Street, London, SW1E 5JL. The company has 6 active officers. It was previously called BS42 Limited and 1 other name.
Ls Company Secretaries Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 14 Sep 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Ls Company Secretaries Limited at a glance
24 years
Trading age
9,049 days since incorporation
6
Active officers
Alexander, Maria, Leigh, Susannah
121
Filings on record
Latest: 4 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ls Company Secretaries Limited
Former officers
6 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Ls Company Secretaries Limited
Based on Ls Company Secretaries Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ls Company Secretaries Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ls Company Secretaries Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ls Company Secretaries Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Sep 2026 · CS01
Confirmation statement made on 31 Aug 2026 with no updates
21 Aug 2026 · AA
Dormant accounts made up to 31 Mar 2026
1 Jul 2026 · AP01
Appointment of Mr Timothy James Cooper as a director on 23 Aug 2024
1 Sep 2025 · CS01
Confirmation statement made on 31 Aug 2025 with updates
4 Aug 2025 · AA
Dormant accounts made up to 31 Mar 2025
3 Sep 2024 · CS01
Confirmation statement made on 31 Aug 2024 with updates
12 Jun 2024 · AA
Dormant accounts made up to 31 Mar 2024
27 Oct 2023 · CH01
Director's details changed for Leigh Mccaveny on 15 Dec 2021
31 Aug 2023 · CS01
Confirmation statement made on 31 Aug 2023 with updates
9 Aug 2023 · AA
Dormant accounts made up to 31 Mar 2023
10 Nov 2022 · AP01
Appointment of Miss Marina Louise Thomas as a director on 8 Nov 2022
27 Sep 2022 · AA
Dormant accounts made up to 31 Mar 2022
9 Sep 2022 · CS01
Confirmation statement made on 4 Sep 2022 with updates
6 Jul 2022 · AP01
Appointment of Mrs Susannah Louise Garland as a director on 6 Jun 2022
26 May 2022 · TM01
Termination of appointment of Elizabeth Miles as a director on 25 May 2022
16 Dec 2021 · AP01
Appointment of Leigh Mccaveny as a director on 15 Dec 2021
6 Sep 2021 · CS01
Confirmation statement made on 4 Sep 2021 with updates
30 Apr 2021 · AA
Dormant accounts made up to 31 Mar 2021
20 Jan 2021 · AA
Dormant accounts made up to 31 Mar 2020
31 Dec 2020 · TM01
Termination of appointment of Timothy John Ashby as a director on 31 Dec 2020
Showing the latest 20 of 121 filings. See the full history on Companies House
Accounting services for Ls Company Secretaries Limited
From tax to payroll, find accountants who look after every part of Ls Company Secretaries Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ls Company Secretaries Limited
About Ls Company Secretaries Limited
Ls Company Secretaries Limited is a UK private limited company based in London, registered at Companies House as company number 04365193 since 1 Feb 2002. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ls Company Secretaries Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ls Company Secretaries Limited has 121 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ls Company Secretaries Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ls Company Secretaries Limited?
Ls Company Secretaries Limited – frequently asked questions
What is the company number of Ls Company Secretaries Limited?
Ls Company Secretaries Limited is registered at Companies House under company number 04365193.
When was Ls Company Secretaries Limited incorporated?
Ls Company Secretaries Limited was incorporated on 1 Feb 2002 as a private limited company.
Who are the directors of Ls Company Secretaries Limited?
Current officers are Alexander James Peeke (director), Maria Smout (director), Leigh Mccaveny (director), Susannah Louise Garland (director), Marina Louise Thomas (director) and Timothy James Cooper (director).
What does Ls Company Secretaries Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Ls Company Secretaries Limited registered?
The registered office address is 100 Victoria Street, London, SW1E 5JL.
Is Ls Company Secretaries Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 31 Aug 2026 with no updates on 4 Sep 2026.