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
    Mrs Leigh Day
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Day, Leigh Margaret
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beach, Graham
    Accountant
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham Beach
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-11-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Beach, Maria Luz
    Director born in September 1971
    Individual
    Officer
    2002-02-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Warden, Alicia May
    P.R. born in December 1967
    Individual
    Officer
    2002-02-01 ~ 2007-06-01
    OF - Director → CIF 0
    Warden, Alicia May
    P.R.
    Individual
    Officer
    2003-10-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Beach, Graham
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    1997-11-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Warden, Nicholas James
    Chartered Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2003-10-01
    OF - Director → CIF 0
    Warden, Nicholas James
    Accountant born in January 1967
    Individual (9 offsprings)
    2007-06-01 ~ 2007-09-30
    OF - Director → CIF 0
    Warden, Nicholas James
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2003-10-01
    OF - Secretary → 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 - 2002-10-01
    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 company status 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
Active 13
  • 1
    10 John Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    ANAM CARA ASSOCIATES LIMITED - 2003-11-10
    Binley Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    Quantum House, 6 Shottery Brook Office Park, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    Quantum House 6 Shottery Brook, Office Park Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-06-30
    Officer
    2007-07-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    330,941 GBP2019-08-31
    Officer
    2004-05-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    10 John Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    10 Dale Avenue, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    10 John Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,393 GBP2019-12-31
    Officer
    2015-09-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    YORKE ELETRICAL INSTALLATIONS LIMITED - 2008-10-09
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,613 GBP2024-03-31
    Officer
    2008-10-01 ~ now
    CIF 8 - Secretary → ME
Ceased 29
  • 1
    2MORROW PLC - 2004-12-14
    2 TOO PLC - 2003-05-07
    2morrow Court Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2019-05-13 ~ 2024-02-20
    CIF 1 - Secretary → ME
  • 2
    Quantum 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
    2005-07-06 ~ 2006-02-19
    CIF 28 - Secretary → ME
  • 3
    Bridge House, River Side North, Bewdley
    Dissolved Corporate (1 parent)
    Officer
    2004-11-26 ~ 2007-10-01
    CIF 31 - Secretary → ME
  • 4
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,013 GBP2024-03-31
    Officer
    2003-11-07 ~ 2007-10-01
    CIF 34 - Secretary → ME
  • 5
    MEAUJO (350) LIMITED - 1998-01-21
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    860,292 GBP2023-09-30
    Officer
    2005-01-06 ~ 2006-08-21
    CIF 30 - Secretary → ME
  • 6
    IGLOOFINN LIMITED - 1991-09-24
    Celixir 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
    2005-01-06 ~ 2006-08-21
    CIF 29 - Secretary → ME
  • 7
    INDEPENDENT RECRUITMENT LIMITED - 2006-05-31
    One 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
    2005-09-21 ~ 2007-10-01
    CIF 26 - Secretary → ME
  • 8
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,410 GBP2024-03-31
    Officer
    2019-05-13 ~ 2024-02-20
    CIF 2 - Secretary → ME
  • 9
    6b Old Market Place, Altrincham, Cheshire
    In Administration/Administrative Receiver Corporate (1 parent)
    Officer
    2007-06-22 ~ 2007-10-01
    CIF 19 - Secretary → ME
  • 10
    Youell House 1, Hill Top, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-08-23 ~ 2007-10-01
    CIF 22 - Secretary → ME
  • 11
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-15 ~ 2007-10-01
    CIF 42 - Secretary → ME
  • 12
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2005-07-28
    CIF 33 - Secretary → ME
  • 13
    I-CCOMMODATION LIMITED - 2001-06-19
    E-CCOMMODATION.NET LIMITED - 2000-03-21
    9 Chapel Street, Mumbles, Swansea, Wales
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,073 GBP2024-03-31
    Officer
    2000-03-13 ~ 2007-10-01
    CIF 41 - Secretary → ME
  • 14
    PAGE ENGLAND LIMITED - 2004-06-23
    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 (2 parents)
    Officer
    2000-03-30 ~ 2005-08-10
    CIF 38 - Secretary → ME
  • 15
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,028,314 GBP2023-12-31
    Officer
    2007-01-05 ~ 2007-10-01
    CIF 20 - Secretary → ME
  • 16
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,390 GBP2022-12-31
    Officer
    2006-12-28 ~ 2007-10-01
    CIF 21 - Secretary → ME
  • 17
    WARFIGHTERS LIMITED - 2018-11-07
    Celixir 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
    2009-02-26 ~ 2024-11-05
    CIF 7 - Secretary → ME
  • 18
    Burman & Co, Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-09 ~ 2003-04-01
    CIF 36 - Secretary → ME
  • 19
    59 Worcester Road, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ 2005-12-16
    CIF 39 - Secretary → ME
  • 20
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2005-07-28
    CIF 32 - Secretary → ME
  • 21
    HLUSTIK AND WARD LIMITED - 2000-11-17
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,267 GBP2020-10-31
    Officer
    2000-11-17 ~ 2007-10-01
    CIF 37 - Secretary → ME
  • 22
    PAGE EUROPE LIMITED - 2004-11-08
    International House, 12 Constance Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -425 GBP2023-10-31
    Officer
    1997-11-06 ~ 2005-08-10
    CIF 43 - Secretary → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-15 ~ 2007-10-01
    CIF 27 - Secretary → ME
  • 24
    Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    40,231 GBP2017-08-31
    Officer
    2000-03-30 ~ 2007-10-01
    CIF 40 - Secretary → ME
  • 25
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-10 ~ 2004-07-28
    CIF 35 - Secretary → ME
  • 26
    10 Queen Street Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2020-06-17
    CIF 14 - Secretary → ME
  • 27
    WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    VETPAX LIMITED - 1994-02-14
    Hailstone Farm, Moreton In Marsh, Gloucestershire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,748,811 GBP2024-03-31
    Officer
    2005-11-30 ~ 2007-10-01
    CIF 25 - Secretary → ME
  • 28
    WCS (WARWICKSHIRE) LIMITED - 2012-07-24
    Celixir 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
    2012-07-04 ~ 2024-02-20
    CIF 10 - Secretary → ME
  • 29
    T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,728 GBP2018-07-31
    Officer
    2006-03-13 ~ 2007-10-01
    CIF 24 - Secretary → ME
    2006-03-13 ~ 2006-03-13
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.