About

Registered Number: 01799743
Date of Incorporation: 14/03/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.