THE LONDON OUTPOST LIMITED

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THE LONDON OUTPOST LIMITED

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Key Data

Status

Active

Company No.

01799743

Incorporation date

14/03/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire WD6 1GWCopy
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Latest events (Record since 14/03/1984)
dot icon30/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon11/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon26/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon17/08/2023
Director's details changed for Mr Maher Mikati on 2023-01-01
dot icon15/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/11/2022
Compulsory strike-off action has been discontinued
dot icon24/11/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon22/11/2022
First Gazette notice for compulsory strike-off
dot icon12/10/2022
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2022-10-12
dot icon15/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon17/06/2021
Director's details changed for Mr Maher Mikati on 2021-06-01
dot icon17/06/2021
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 7 st John's Road Harrow Middlesex HA1 2EY on 2021-06-17
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon24/05/2019
Appointment of Mr Maher Mikati as a director on 2019-05-15
dot icon24/05/2019
Termination of appointment of Marc Thevenoux as a director on 2019-05-15
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon13/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon12/06/2018
Registration of charge 017997430009, created on 2018-06-08
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon25/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon04/10/2016
Confirmation statement made on 2016-08-31 with updates
dot icon27/05/2016
Full accounts made up to 2015-12-31
dot icon18/04/2016
Resolutions
dot icon11/02/2016
Registration of charge 017997430008, created on 2016-02-04
dot icon08/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon22/06/2015
Registration of charge 017997430007, created on 2015-06-16
dot icon24/04/2015
Accounts for a small company made up to 2014-12-31
dot icon19/03/2015
Satisfaction of charge 5 in full
dot icon19/03/2015
Satisfaction of charge 6 in full
dot icon10/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon10/10/2014
Secretary's details changed for Mrs Karen Harris on 2014-10-10
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
dot icon25/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon06/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon13/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon07/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon07/09/2010
Director's details changed for Mr Marc Thevenoux on 2010-01-01
dot icon07/09/2010
Secretary's details changed for Mrs Karen Harris on 2010-01-01
dot icon07/09/2010
Director's details changed for Mr Moustapha El Solh on 2010-01-01
dot icon19/01/2010
Accounts for a small company made up to 2008-10-31
dot icon21/11/2009
Current accounting period extended from 2009-10-31 to 2009-12-31
dot icon07/09/2009
Return made up to 31/08/09; full list of members
dot icon22/04/2009
Director's change of particulars / moustapha ei solh / 17/04/2009
dot icon16/09/2008
Return made up to 31/08/08; full list of members
dot icon30/07/2008
Resolutions
dot icon17/06/2008
Resolutions
dot icon21/05/2008
Director appointed marc thevenoux
dot icon21/05/2008
Return made up to 31/08/07; full list of members
dot icon21/05/2008
Registered office changed on 21/05/2008 from unit 2 capital business park manor way borehamwood hertfordshire WD6 1GW
dot icon21/05/2008
Location of register of members
dot icon21/05/2008
Location of debenture register
dot icon18/04/2008
Full accounts made up to 2007-10-31
dot icon11/04/2008
Director appointed moustapha ei solh
dot icon11/04/2008
Secretary appointed karen harris
dot icon11/04/2008
Appointment terminated director lucille paton
dot icon11/04/2008
Appointment terminated director mary lutyens
dot icon11/04/2008
Appointment terminated secretary michael callicott
dot icon11/04/2008
Registered office changed on 11/04/2008 from 69 cadogan gardens london SW3 2RB
dot icon10/07/2007
Full accounts made up to 2006-10-31
dot icon22/03/2007
Registered office changed on 22/03/07 from: c/o target consulting lawrence house lower bristol road bath BA2 9ET
dot icon08/03/2007
Director resigned
dot icon05/03/2007
Return made up to 31/08/06; full list of members
dot icon13/06/2006
Full accounts made up to 2005-10-31
dot icon13/10/2005
Return made up to 31/08/05; full list of members
dot icon02/09/2005
Full accounts made up to 2004-10-31
dot icon09/11/2004
New secretary appointed
dot icon25/10/2004
Secretary resigned
dot icon25/10/2004
Registered office changed on 25/10/04 from: 69 cadogan gardens london SW3 2RB
dot icon16/09/2004
Return made up to 31/08/04; full list of members
dot icon31/08/2004
Full accounts made up to 2003-10-31
dot icon03/12/2003
Certificate of change of name
dot icon06/09/2003
Full accounts made up to 2002-10-31
dot icon01/09/2003
Return made up to 31/08/03; full list of members
dot icon30/08/2002
Return made up to 31/08/02; full list of members
dot icon08/08/2002
Full accounts made up to 2001-10-31
dot icon16/10/2001
Accounts for a small company made up to 2000-10-31
dot icon02/10/2001
Return made up to 31/08/01; full list of members
dot icon25/09/2001
New secretary appointed
dot icon25/09/2001
Secretary resigned
dot icon17/11/2000
Certificate of change of name
dot icon19/09/2000
Return made up to 31/08/00; full list of members
dot icon30/08/2000
Accounts for a small company made up to 1999-10-31
dot icon15/08/2000
Secretary resigned
dot icon02/12/1999
Accounts for a small company made up to 1998-10-31
dot icon17/11/1999
Return made up to 31/08/99; full list of members
dot icon09/12/1998
Return made up to 31/08/98; no change of members
dot icon14/05/1998
Secretary resigned
dot icon14/05/1998
Director resigned
dot icon14/05/1998
New secretary appointed
dot icon14/05/1998
New director appointed
dot icon23/02/1998
Accounts for a small company made up to 1997-10-31
dot icon15/12/1997
Auditor's resignation
dot icon13/11/1997
Registered office changed on 13/11/97 from: 12 new fetter lane london EC4A 1AP
dot icon31/10/1997
Return made up to 31/08/97; no change of members
dot icon01/09/1997
Full accounts made up to 1996-10-31
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon10/11/1996
Return made up to 31/08/96; full list of members
dot icon29/10/1996
Accounting reference date shortened from 31/03 to 31/10
dot icon09/09/1996
Registered office changed on 09/09/96 from: 4 wood street london EC2V 7JB
dot icon20/03/1996
New secretary appointed
dot icon20/03/1996
New director appointed
dot icon07/03/1996
New secretary appointed;new director appointed
dot icon07/03/1996
New director appointed
dot icon07/03/1996
Director resigned
dot icon07/03/1996
Director resigned
dot icon07/03/1996
Secretary resigned;director resigned
dot icon03/10/1995
Return made up to 31/08/95; full list of members
dot icon18/09/1995
Full accounts made up to 1995-03-31
dot icon18/07/1995
Ad 22/04/94--------- £ si [email protected]
dot icon18/07/1995
Return made up to 31/08/94; full list of members; amend
dot icon13/07/1995
Director resigned
dot icon23/02/1995
Return made up to 31/08/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon19/12/1994
Full accounts made up to 1994-03-31
dot icon18/06/1994
Declaration of satisfaction of mortgage/charge
dot icon18/06/1994
Declaration of satisfaction of mortgage/charge
dot icon18/06/1994
Declaration of satisfaction of mortgage/charge
dot icon18/06/1994
Particulars of mortgage/charge
dot icon27/05/1994
Resolutions
dot icon27/05/1994
Resolutions
dot icon27/05/1994
Resolutions
dot icon27/05/1994
Resolutions
dot icon27/05/1994
Resolutions
dot icon23/05/1994
Accounting reference date shortened from 30/06 to 31/03
dot icon29/03/1994
Accounting reference date extended from 31/03 to 30/06
dot icon22/02/1994
S-div 20/01/94
dot icon04/02/1994
Full accounts made up to 1993-03-31
dot icon21/09/1993
Return made up to 31/08/93; no change of members
dot icon09/12/1992
Full accounts made up to 1992-03-31
dot icon03/11/1992
Return made up to 31/08/92; full list of members
dot icon08/04/1992
Ad 02/04/92--------- £ si [email protected]=63508 £ ic 1021773/1085281
dot icon06/02/1992
Memorandum and Articles of Association
dot icon07/01/1992
Resolutions
dot icon07/01/1992
Resolutions
dot icon07/01/1992
Resolutions
dot icon07/01/1992
Resolutions
dot icon07/01/1992
Resolutions
dot icon07/01/1992
Resolutions
dot icon07/01/1992
S-div 04/12/91
dot icon19/09/1991
Return made up to 31/08/91; full list of members
dot icon09/09/1991
Full accounts made up to 1991-03-31
dot icon21/12/1990
Full accounts made up to 1990-03-31
dot icon21/12/1990
Return made up to 28/11/90; no change of members
dot icon17/11/1989
Full accounts made up to 1989-03-31
dot icon17/11/1989
Return made up to 07/11/89; full list of members
dot icon09/02/1989
Full accounts made up to 1988-03-31
dot icon09/02/1989
Return made up to 02/01/89; full list of members
dot icon22/08/1988
Director resigned;new director appointed
dot icon28/06/1988
Full accounts made up to 1987-03-31
dot icon28/06/1988
Return made up to 18/11/87; full list of members
dot icon14/06/1988
Particulars of mortgage/charge
dot icon02/10/1987
Particulars of mortgage/charge
dot icon21/09/1987
Registered office changed on 21/09/87 from: salisbury house 8 salisbury square london EC4
dot icon11/09/1987
Full accounts made up to 1986-03-31
dot icon24/07/1987
Return made up to 31/12/86; full list of members
dot icon12/05/1987
Declaration of satisfaction of mortgage/charge
dot icon25/03/1987
Particulars of mortgage/charge
dot icon25/03/1987
Particulars of mortgage/charge
dot icon14/03/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LONDON OUTPOST LIMITED

THE LONDON OUTPOST LIMITED is an(a) Active company incorporated on 14/03/1984 with the registered office located at Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire WD6 1GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LONDON OUTPOST LIMITED?

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THE LONDON OUTPOST LIMITED is currently Active. It was registered on 14/03/1984 .

Where is THE LONDON OUTPOST LIMITED located?

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THE LONDON OUTPOST LIMITED is registered at Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire WD6 1GW.

What does THE LONDON OUTPOST LIMITED do?

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THE LONDON OUTPOST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE LONDON OUTPOST LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.