The London Outpost Limited
01799743
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 31/03/2008
DIRECTOR
LEBANESE · MONACO · Age 56
Also on 3 other boards
Former
director · Resigned 02/02/1994
director · Resigned 10/07/1995
director · Resigned 15/02/1996
secretary · Resigned 15/02/1996
director · Resigned 15/02/1996
director · Resigned 15/02/1996
director · Resigned 30/04/1998
secretary · Resigned 01/05/1998
secretary · Resigned 31/10/1999
secretary · Resigned 20/09/2001
secretary · Resigned 22/10/2004
director · Resigned 16/02/2007
director · Resigned 31/03/2008
director · Resigned 31/03/2008
secretary · Resigned 31/03/2008
director · Resigned 15/05/2019
Persons with Significant Control
Pipestone Properties Limited
Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW
Reg: 6428612 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
HSBC PRIVATE BANK (SUISSE) SA
HSBC PRIVATE BANK (SUISSE) S.A.
HSBC PRIVATE BANK (SUISSE) SA
WILLIAMS & GLYN'S BANK PLC
Change History
Active
Private Limited Company
UNIT 2 CAPITAL BUSINESS PARK
BOREHAMWOOD
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type small
change account reference date company current extended
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certificate change of name company
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