Established in 1984, The London Outpost Ltd are based in Borehamwood, it has a status of "Active". There are 17 directors listed as Millie-james, Karen, El Solh, Moustapha, Mikati, Maher, Callicott, Michael, Keefe, Joseph, Patel, Heena, Thompson, Alyson, De Savary, Peter John, Evans, Laurence Adrian Waring, Lewis, Isiaiah Leonard, Lewis, John Henry James, Lutyens, Mary Ann, Paton, Lucille Lanette, Pope, George Maurice, Tham, John Carl Sebastian, Thevenoux, Marc, Wentworth, Richard Graham for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE SAVARY, Peter John | 15 February 1996 | 16 February 2007 | 1 |
| LEWIS, Isiaiah Leonard | N/A | 02 February 1994 | 1 |
| LUTYENS, Mary Ann | 01 May 1998 | 31 March 2008 | 1 |
| PATON, Lucille Lanette | 15 February 1996 | 31 March 2008 | 1 |
| WENTWORTH, Richard Graham | 15 February 1996 | 30 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLICOTT, Michael | 22 October 2004 | 31 March 2008 | 1 |
| THOMPSON, Alyson | 15 February 1996 | 31 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| MR01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 25 September 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| RESOLUTIONS - N/A | 18 April 2016 | |
| MR01 - N/A | 11 February 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| MR01 - N/A | 22 June 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| CH03 - Change of particulars for secretary | 10 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AA01 - Change of accounting reference date | 21 November 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| RESOLUTIONS - N/A | 30 July 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| 353 - Register of members | 21 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 May 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 287 - Change in situation or address of Registered Office | 25 October 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| CERTNM - Change of name certificate | 03 December 2003 | |
| AA - Annual Accounts | 06 September 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| CERTNM - Change of name certificate | 17 November 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 17 November 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| AUD - Auditor's letter of resignation | 15 December 1997 | |
| 287 - Change in situation or address of Registered Office | 13 November 1997 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 October 1996 | |
| 287 - Change in situation or address of Registered Office | 09 September 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 363a - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1994 | |
| 395 - Particulars of a mortgage or charge | 18 June 1994 | |
| RESOLUTIONS - N/A | 27 May 1994 | |
| RESOLUTIONS - N/A | 27 May 1994 | |
| RESOLUTIONS - N/A | 27 May 1994 | |
| RESOLUTIONS - N/A | 27 May 1994 | |
| RESOLUTIONS - N/A | 27 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 09 December 1992 | |
| 363s - Annual Return | 03 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1992 | |
| MEM/ARTS - N/A | 06 February 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 1992 | |
| 363a - Annual Return | 19 September 1991 | |
| AA - Annual Accounts | 09 September 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363 - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 288 - N/A | 22 August 1988 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| 395 - Particulars of a mortgage or charge | 14 June 1988 | |
| 395 - Particulars of a mortgage or charge | 02 October 1987 | |
| 287 - Change in situation or address of Registered Office | 21 September 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1987 | |
| 395 - Particulars of a mortgage or charge | 25 March 1987 | |
| 395 - Particulars of a mortgage or charge | 25 March 1987 | |
| NEWINC - New incorporation documents | 14 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2018 | Outstanding |
N/A |
| A registered charge | 04 February 2016 | Outstanding |
N/A |
| A registered charge | 16 June 2015 | Outstanding |
N/A |
| Debenture | 13 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 26 September 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 04 September 1985 | Fully Satisfied |
N/A |
