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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mrs Leigh Day
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Day, Leigh Margaret
    Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Beach, Graham
    Chartered Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    1997-11-11 ~ 2003-10-01
    OF - Director → CIF 0
    Beach, Graham
    Accountant
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Beach
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Beach, Maria Luz
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Warden, Nicholas James
    Chartered Accountant born in January 1967
    Individual (44 offsprings)
    Officer
    1997-11-11 ~ 2003-10-01
    OF - Director → CIF 0
    Warden, Nicholas James
    Accountant born in January 1967
    Individual (44 offsprings)
    2007-06-01 ~ 2007-09-30
    OF - Director → CIF 0
    Warden, Nicholas James
    Individual (44 offsprings)
    Officer
    1997-11-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Warden, Alicia May
    P.R. born in December 1967
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2007-06-01
    OF - Director → CIF 0
    Warden, Alicia May
    P.R.
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LG OUTSOURCING LTD

Period: 2007-10-12 ~ 2024-02-20
Company number: 03463858
Registered names
LG OUTSOURCING LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
102 GBP2022-10-31
102 GBP2021-10-30
Net Assets/Liabilities
102 GBP2022-10-31
102 GBP2021-10-30
Number of shares allotted
Class 1 ordinary share
102 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
102 GBP2022-10-31
102 GBP2021-10-30
Related profiles found in government register
  • LG OUTSOURCING LTD
    Info
    NG OUTSOURCING LIMITED - 2007-10-12
    NGA SECRETARIES LIMITED - 2007-10-12
    Registered number 03463858
    10 John Street, Stratford-upon-avon, Warwickshire CV37 6UB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 and dissolved on 2024-02-20 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LG OUTSOURCING LTD
    S
    Registered number 03463858
    10, John Street, Stratford-upon-avon, Warkwickshire, England, CV37 6UB
    CIF 1
  • LG OUTSOURCING LTD
    S
    Registered number 03463858
    10, John Street, Stratford-upon-avon, Warwickshire, England, CV37 6UB
    CIF 2
  • LG OUTSOURCING LTD
    S
    Registered number 3463858
    10, John Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6UB
    CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    2MORROW LTD
    - now 04752798
    2MORROW PLC - 2004-12-14
    2 TOO PLC - 2003-05-07
    2morrow Court Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2019-05-13 ~ 2024-02-20
    CIF 1 - Secretary → ME
  • 2
    ADVANCED COMBAT ELECTRONIC SYSTEMS LIMITED
    06830843
    10 John Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    AIROMAZE AVIONICS LIMITED
    02856209
    Fairy Bank, Grondre, Clynderwen, Pembrookshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-19 ~ 2007-02-28
    CIF 50 - Secretary → ME
  • 4
    AVRIL CARSON ASSOCIATES LIMITED
    - now 03874595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2017-03-22 during the appointment or period of control
    ANAM CARA ASSOCIATES LIMITED
    - 2003-11-10 03874595
    Binley Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2002-09-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    BEAUTIFUL LOSERS GROUP LIMITED
    05501708
    Quantum House, 6 Shottery Brook Office Park, Stratford On Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-06 ~ 2006-02-19
    CIF 31 - Secretary → ME
  • 6
    BEAUTIFUL LOSERS LIMITED
    05501133
    Quantum House, 6 Shottery Brook Office Park, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    BEAUTIFUL LOSERS PRODUCTIONS LIMITED
    05501476
    Quantum House 6 Shottery Brook, Office Park Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    BETANET DATA SYSTEMS LIMITED
    03606307
    10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    CAPABILITY IT LIMITED
    05297197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2014-11-21
    Bridge House, River Side North, Bewdley
    Dissolved Corporate (6 parents)
    Officer
    2004-11-26 ~ 2007-10-01
    CIF 34 - Secretary → ME
  • 10
    CAUSE CELEB LIMITED
    04764747
    10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    CONFIDENTIAL VENUES LIMITED
    05747587
    29 Wood Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-17 ~ 2007-10-01
    CIF 25 - Secretary → ME
  • 12
    COOLHAND FILMS LIMITED
    03241744
    10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    COURAGEOUS SUCCESS LIMITED
    04957531
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (8 parents)
    Officer
    2003-11-07 ~ 2007-10-01
    CIF 38 - Secretary → ME
  • 14
    FENWICK CHAPMAN ASSOCIATES LIMITED - now
    BRIDGERS SOUTH WEST LIMITED
    - 2004-04-23 03469415
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-21 ~ 1998-04-20
    CIF 48 - Secretary → ME
  • 15
    GRACEMOUNT DEVELOPMENTS (WORTHING) LIMITED
    - now 03411614
    MEAUJO (350) LIMITED - 1998-01-21
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-01-06 ~ 2006-08-21
    CIF 33 - Secretary → ME
  • 16
    GRACEMOUNT DEVELOPMENTS LIMITED
    - now 02506090
    IGLOOFINN LIMITED - 1991-09-24
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-01-06 ~ 2006-08-21
    CIF 32 - Secretary → ME
  • 17
    HIGH FIDELITY PUB LIMITED
    05119040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Dissolved on 2024-03-06 during the appointment or period of control
    Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 18
    INDEPENDENT RPO LIMITED
    - now 05240607 06725038... (more)
    INDEPENDENT RECRUITMENT LIMITED
    - 2006-05-31 05240607
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2005-09-21 ~ 2007-10-01
    CIF 29 - Secretary → ME
  • 19
    INTRINSIC INTEGRATION LIMITED
    - now 03077598
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-08-23 during the appointment or period of control
    Commencement of winding up on 2004-11-17 during the appointment or period of control
    Conclusion of winding up on 2010-09-02 during the appointment or period of control
    Dissolved on 2010-12-16 during the appointment or period of control
    DATALAKE LIMITED - 1995-12-21
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (7 parents)
    Officer
    2003-07-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 20
    JEMCAS HOLDINGS LIMITED
    10065938
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ 2024-02-20
    CIF 2 - Secretary → ME
  • 21
    JOHN PINEDO TRAINING LIMITED
    06475414
    10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    KENSAL & GRETEL LIMITED
    04261961
    10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    KNIGHTSBRIDGE RETAIL PARTNERS LIMITED
    06041142
    6b Old Market Place, Altrincham, Cheshire
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2007-06-22 ~ 2007-10-01
    CIF 21 - Secretary → ME
  • 24
    LICENSED2U LIMITED
    05914684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2012-08-09
    Youell House 1, Hill Top, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2007-10-01
    CIF 24 - Secretary → ME
  • 25
    LINAR LIMITED
    - now 03469421
    MY PERSONAL FAVOURITE LIMITED
    - 1998-08-19 03469421
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1997-11-21 ~ 2001-02-07
    CIF 49 - Secretary → ME
  • 26
    NE PROPERTIES LIMITED
    03926061
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (21 parents)
    Officer
    2000-02-15 ~ 2007-10-01
    CIF 47 - Secretary → ME
  • 27
    NIGHTFLAME LIMITED
    04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2003-11-13 ~ 2005-07-28
    CIF 37 - Secretary → ME
  • 28
    OSPREY MARKETING SYSTEMS LIMITED
    - now 03946282
    I-CCOMMODATION LIMITED
    - 2001-06-19 03946282
    E-CCOMMODATION.NET LIMITED
    - 2000-03-21 03946282
    9 Chapel Street, Mumbles, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2000-03-13 ~ 2007-10-01
    CIF 46 - Secretary → ME
  • 29
    PAGE-GOLD (UK) LIMITED
    - now 03292147
    PAGE ENGLAND LIMITED
    - 2004-06-23 03292147
    PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED - 1998-01-05
    PAGE ENTERPRISES (UK) LIMITED - 1997-08-13
    WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-07
    22 Ophelia Drive, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ 2005-08-10
    CIF 44 - Secretary → ME
  • 30
    PERFORMANCE TIME LTD
    04995470
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents)
    Officer
    2007-01-05 ~ 2007-10-01
    CIF 22 - Secretary → ME
  • 31
    QUALITY LEADERSHIP CONSULTANCY LIMITED
    05537287
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-28 ~ 2007-10-01
    CIF 23 - Secretary → ME
  • 32
    RAIMU JAPANESE ANTIQUES LTD
    - now 06830800
    WARFIGHTERS LIMITED
    - 2018-11-07 06830800
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-02-26 ~ 2024-11-05
    CIF 8 - Secretary → ME
  • 33
    RED LINE IMAGING LIMITED
    - now 05162036
    PRO ALBUM ART LIMITED
    - 2005-08-02 05162036
    10 Station Road, Earl Shilton, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2005-08-08
    CIF 35 - Secretary → ME
  • 34
    REUSABLE TRANSIT PACKAGING LIMITED
    04349725
    Burman & Co, Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-01-09 ~ 2003-04-01
    CIF 41 - Secretary → ME
  • 35
    ROLLASON ENGINEERING LIMITED
    03155310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-26
    Dissolved on 2016-08-25
    59 Worcester Road, Bromsgrove
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ 2005-12-16
    CIF 43 - Secretary → ME
  • 36
    RUSCON PROJECT MANAGEMENT LIMITED
    05409139
    10 Dale Avenue, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 37
    SIMPSON SOUND AND VISION LIMITED
    06125669
    1, Stour House Clifford Park Business Centre, Clifford Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    2007-02-23 ~ 2009-03-18
    CIF 5 - Secretary → ME
  • 38
    SINGLETON & ASSOCIATES CONSULTING LTD
    04966902
    High Meadow, Alderminster, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 39
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2003-11-13 ~ 2005-07-28
    CIF 36 - Secretary → ME
  • 40
    STERLAND & ELGAR LIMITED
    - now 03451589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-22
    Dissolved on 2025-02-09
    HLUSTIK AND WARD LIMITED
    - 2000-11-17 03451589
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2000-11-17 ~ 2007-10-01
    CIF 42 - Secretary → ME
  • 41
    TEAM SERVICE (UK) LIMITED
    - now 03448608
    PAGE EUROPE LIMITED
    - 2004-11-08 03448608
    International House, 12 Constance Street, London, England
    Active Corporate (9 parents)
    Officer
    1997-11-06 ~ 2005-08-10
    CIF 51 - Secretary → ME
  • 42
    THE LETTING STORE LIMITED
    04080354
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-15 ~ 2007-10-01
    CIF 30 - Secretary → ME
  • 43
    THE ORCHESTRA OF THE SWAN
    03458051
    Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Active Corporate (42 parents)
    Officer
    2000-03-30 ~ 2007-10-01
    CIF 45 - Secretary → ME
  • 44
    THERNDALE TRADING LIMITED
    04230770
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-10 ~ 2004-07-28
    CIF 40 - Secretary → ME
  • 45
    THETA PROPERTY MANAGEMENT LIMITED
    09770967
    10 John Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 46
    WEIGHT PARTNERS LIMITED
    05256025
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2020-06-17
    CIF 15 - Secretary → ME
  • 47
    WELLESBOURNE PROPERTY MANAGEMENT LIMITED
    - now 02341574
    WELLESBOURNE HOUSE MANAGEMENT LIMITED
    - 2006-05-15 02341574
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    VETPAX LIMITED - 1994-02-14
    Hailstone Farm, Moreton In Marsh, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2005-11-30 ~ 2007-10-01
    CIF 28 - Secretary → ME
  • 48
    WILLIAMS CLEANING & SECURITY GROUP LIMITED
    - now 06820664
    WCS (WARWICKSHIRE) LIMITED
    - 2012-07-24 06820664
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-04 ~ 2024-02-20
    CIF 11 - Secretary → ME
  • 49
    YORKE ELECTRICAL INSTALLATIONS LIMITED
    - now 06712240
    YORKE ELETRICAL INSTALLATIONS LIMITED
    - 2008-10-09 06712240
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 50
    YOUR EQUESTRIAN DIRECTORY LIMITED
    05740096
    T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2007-10-01
    CIF 26 - Secretary → ME
    2006-03-13 ~ 2006-03-13
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.