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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.

Parent entities and officers
Active 3
  • 1
    Day, Leigh Margaret
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Leigh Day
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Beach, Graham
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham Beach
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Warden, Nicholas James
    Chartered Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2003-10-01
    OF - Director → CIF 0
    Warden, Nicholas James
    Accountant born in January 1967
    Individual (9 offsprings)
    icon of calendar 2007-06-01 ~ 2007-09-30
    OF - Director → CIF 0
    Warden, Nicholas James
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    Warden, Alicia May
    P.R. born in December 1967
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-06-01
    OF - Director → CIF 0
    Warden, Alicia May
    P.R.
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Beach, Maria Luz
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Beach, Graham
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2003-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LG OUTSOURCING LTD

Previous names
NG OUTSOURCING LIMITED - 2007-10-12
NGA SECRETARIES LIMITED - 2002-10-01
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
    icon of address10 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 company status is Dissolved.
    CIF 0
  • LG OUTSOURCING LTD
    S
    Registered number 03463858
    icon of address10, John Street, Stratford-upon-avon, Warkwickshire, England, CV37 6UB
    CIF 1
  • LG OUTSOURCING LTD
    S
    Registered number 03463858
    icon of address10, John Street, Stratford-upon-avon, Warwickshire, England, CV37 6UB
    CIF 2
  • LG OUTSOURCING LTD
    S
    Registered number 3463858
    icon of address10, John Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6UB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address10 John Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    ANAM CARA ASSOCIATES LIMITED - 2003-11-10
    icon of addressBinley Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of addressQuantum House, 6 Shottery Brook Office Park, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of addressQuantum House 6 Shottery Brook, Office Park Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    icon of address10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-06-30
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    icon of address10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    icon of address10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of addressBlb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    330,941 GBP2019-08-31
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    icon of address10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    icon of address10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 11
    icon of address10 Dale Avenue, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    icon of address10 John Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,393 GBP2019-12-31
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    YORKE ELETRICAL INSTALLATIONS LIMITED - 2008-10-09
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,111 GBP2025-03-31
    Officer
    icon of calendar 2008-10-01 ~ now
    CIF 9 - Secretary → ME
Ceased 42
  • 1
    2MORROW PLC - 2004-12-14
    2 TOO PLC - 2003-05-07
    icon of address2morrow Court Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-13 ~ 2024-02-20
    CIF 1 - Secretary → ME
  • 2
    icon of addressFrp Advisory Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    128,976 GBP2024-03-31
    Officer
    icon of calendar 1999-02-25 ~ 1999-02-25
    CIF 49 - Secretary → ME
  • 3
    icon of addressQuantum House, 6 Shottery Brook Office Park, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-10-31
    Officer
    icon of calendar 2005-07-06 ~ 2006-02-19
    CIF 29 - Secretary → ME
  • 4
    icon of addressFrp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-07
    CIF 52 - Secretary → ME
  • 5
    icon of address28 Bellamy Close, Ickenham, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,469 GBP2024-09-30
    Officer
    icon of calendar 1999-09-06 ~ 1999-09-06
    CIF 45 - Secretary → ME
  • 6
    icon of addressBridge House, River Side North, Bewdley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-26 ~ 2007-10-01
    CIF 32 - Secretary → ME
  • 7
    STURGESS ENTERPRISES LIMITED - 1999-06-09
    CITY GATEWAY LIMITED - 2012-01-05
    icon of addressMenzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-04-28
    CIF 46 - Secretary → ME
  • 8
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,013 GBP2024-03-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-10-01
    CIF 35 - Secretary → ME
  • 9
    icon of address8 Priory Close, Denham, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,340 GBP2024-03-31
    Officer
    icon of calendar 1999-04-28 ~ 1999-04-28
    CIF 47 - Secretary → ME
  • 10
    icon of address64 Walmington Fold, Woodside Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2000-10-19
    CIF 54 - Secretary → ME
  • 11
    MEAUJO (350) LIMITED - 1998-01-21
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    814,034 GBP2024-09-30
    Officer
    icon of calendar 2005-01-06 ~ 2006-08-21
    CIF 31 - Secretary → ME
  • 12
    IGLOOFINN LIMITED - 1991-09-24
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2005-01-06 ~ 2006-08-21
    CIF 30 - Secretary → ME
  • 13
    icon of address36 Old Farm Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55 GBP2021-08-31
    Officer
    icon of calendar 2000-11-17 ~ 2000-11-17
    CIF 53 - Secretary → ME
  • 14
    INDEPENDENT RECRUITMENT LIMITED - 2006-05-31
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,701 GBP2016-09-30
    Officer
    icon of calendar 2005-09-21 ~ 2007-10-01
    CIF 27 - Secretary → ME
  • 15
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,158 GBP2025-03-31
    Officer
    icon of calendar 2019-05-13 ~ 2024-02-20
    CIF 2 - Secretary → ME
  • 16
    icon of address9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,890 GBP2023-03-31
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-29
    CIF 48 - Secretary → ME
  • 17
    icon of address6b Old Market Place, Altrincham, Cheshire
    In Administration/Administrative Receiver Corporate (1 parent)
    Officer
    icon of calendar 2007-06-22 ~ 2007-10-01
    CIF 20 - Secretary → ME
  • 18
    icon of addressYouell House 1, Hill Top, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-23 ~ 2007-10-01
    CIF 23 - Secretary → ME
  • 19
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-15 ~ 2007-10-01
    CIF 43 - Secretary → ME
  • 20
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2005-07-28
    CIF 34 - Secretary → ME
  • 21
    E-CCOMMODATION.NET LIMITED - 2000-03-21
    I-CCOMMODATION LIMITED - 2001-06-19
    icon of address9 Chapel Street, Mumbles, Swansea, Wales
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,073 GBP2024-03-31
    Officer
    icon of calendar 2000-03-13 ~ 2007-10-01
    CIF 42 - Secretary → ME
  • 22
    PAGE ENGLAND LIMITED - 2004-06-23
    PAGE ENTERPRISES (UK) LIMITED - 1997-08-13
    PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED - 1998-01-05
    WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-07
    icon of address22 Ophelia Drive, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2005-08-10
    CIF 39 - Secretary → ME
  • 23
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,017,987 GBP2024-12-31
    Officer
    icon of calendar 2007-01-05 ~ 2007-10-01
    CIF 21 - Secretary → ME
  • 24
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,390 GBP2022-12-31
    Officer
    icon of calendar 2006-12-28 ~ 2007-10-01
    CIF 22 - Secretary → ME
  • 25
    WARFIGHTERS LIMITED - 2018-11-07
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -172,206 GBP2024-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2024-11-05
    CIF 8 - Secretary → ME
  • 26
    YAKS LIMITED - 1998-11-18
    CITY GATEWAY LIMITED - 1999-06-09
    STURGESS ENTERPRISES LIMITED - 2016-09-26
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,963 GBP2024-12-31
    Officer
    icon of calendar 1997-12-04 ~ 1997-12-04
    CIF 51 - Secretary → ME
  • 27
    icon of addressBurman & Co, Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2003-04-01
    CIF 37 - Secretary → ME
  • 28
    icon of address59 Worcester Road, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2005-12-16
    CIF 40 - Secretary → ME
  • 29
    icon of address1, Stour House Clifford Park Business Centre, Clifford Road, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,711 GBP2024-03-31
    Officer
    icon of calendar 2007-02-23 ~ 2009-03-18
    CIF 5 - Secretary → ME
  • 30
    icon of address43 Chiltern View Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2000-10-03
    CIF 55 - Secretary → ME
  • 31
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2005-07-28
    CIF 33 - Secretary → ME
  • 32
    HLUSTIK AND WARD LIMITED - 2000-11-17
    icon of addressThe Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,267 GBP2020-10-31
    Officer
    icon of calendar 2000-11-17 ~ 2007-10-01
    CIF 38 - Secretary → ME
  • 33
    PAGE EUROPE LIMITED - 2004-11-08
    icon of addressInternational House, 12 Constance Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -821 GBP2024-10-31
    Officer
    icon of calendar 1997-11-06 ~ 2005-08-10
    CIF 44 - Secretary → ME
  • 34
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-10-01
    CIF 28 - Secretary → ME
  • 35
    icon of addressOrchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    40,231 GBP2017-08-31
    Officer
    icon of calendar 2000-03-30 ~ 2007-10-01
    CIF 41 - Secretary → ME
  • 36
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2004-07-28
    CIF 36 - Secretary → ME
  • 37
    icon of addressClevedon, 34, St. Austin's Grove, Sheringham, Norfolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,402 GBP2016-03-31
    Officer
    icon of calendar 1998-02-17 ~ 1998-02-17
    CIF 50 - Secretary → ME
  • 38
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2020-06-17
    CIF 15 - Secretary → ME
  • 39
    WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
    VETPAX LIMITED - 1994-02-14
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    icon of addressHailstone Farm, Moreton In Marsh, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,356,023 GBP2025-03-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-01
    CIF 26 - Secretary → ME
  • 40
    WCS (WARWICKSHIRE) LIMITED - 2012-07-24
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,749 GBP2024-03-31
    Officer
    icon of calendar 2012-07-04 ~ 2024-02-20
    CIF 11 - Secretary → ME
  • 41
    icon of address45 Cuckoo Dene, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33 GBP2016-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    CIF 56 - Secretary → ME
  • 42
    icon of addressT W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,728 GBP2018-07-31
    Officer
    icon of calendar 2006-03-13 ~ 2006-03-13
    CIF 24 - Secretary → ME
    icon of calendar 2006-03-13 ~ 2007-10-01
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.