About

Registered Number: 03463858
Date of Incorporation: 11/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 10 John Street, Stratford-Upon-Avon, Warwickshire, CV37 6UB

 

Having been setup in 1997, Lg Outsourcing Ltd has its registered office in Stratford-Upon-Avon, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Beach, Maria Luz, Warden, Alicia May are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEACH, Maria Luz 01 February 2002 01 June 2007 1
WARDEN, Alicia May 01 February 2002 01 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 23 November 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 10 November 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 14 November 2011
CH03 - Change of particulars for secretary 14 November 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 02 November 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
CERTNM - Change of name certificate 12 October 2007
AA - Annual Accounts 10 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 29 November 2005
363a - Annual Return 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 24 June 2003
CERTNM - Change of name certificate 01 October 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2002
287 - Change in situation or address of Registered Office 21 June 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1997
225 - Change of Accounting Reference Date 17 November 1997
NEWINC - New incorporation documents 11 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.