Lg Outsourcing Ltd

General information

Name:

Lg Outsourcing Limited

Office Address:

10 John Street CV37 6UB Stratford-upon-avon

Number: 03463858

Incorporation date: 1997-11-11

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lg Outsourcing came into being in 1997 as a company enlisted under no 03463858, located at CV37 6UB Stratford-upon-avon at 10 John Street. This company has been in business for twenty seven years and its status at the time is active. This company has been on the market under three names. Its initial registered name, Nga Secretaries, was switched on Tue, 1st Oct 2002 to Ng Outsourcing. The current name is in use since 2007, is Lg Outsourcing Ltd. This firm's SIC and NACE codes are 69201, that means Accounting and auditing activities. 2022-10-31 is the last time company accounts were reported.

There is a single managing director this particular moment managing this firm, specifically Leigh D. who has been doing the director's obligations since Tue, 11th Nov 1997. Since 2007 Nicholas W., had performed assigned duties for this firm up until the resignation in September 2007. As a follow-up another director, specifically Maria B. gave up the position in 2007. In addition, the director's tasks are regularly supported by a secretary - Graham B., who was chosen by this firm seventeen years ago.

  • Previous company's names
  • Lg Outsourcing Ltd 2007-10-12
  • Ng Outsourcing Limited 2002-10-01
  • Nga Secretaries Limited 1997-11-11

Financial data based on annual reports

Company staff

Leigh D.

Role: Director

Appointed: 01 October 2007

Latest update: 28 February 2024

Graham B.

Role: Secretary

Appointed: 01 June 2007

Latest update: 28 February 2024

People with significant control

Executives who control the firm include: Graham B. owns over 1/2 to 3/4 of company shares . Leigh D. owns over 1/2 to 3/4 of company shares .

Graham B.
Notified on 11 November 2016
Nature of control:
over 1/2 to 3/4 of shares
Leigh D.
Notified on 11 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2011-10-30
End Date For Period Covered By Report 2012-10-30
Date Approval Accounts 4 April 2013
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 19 December 2013
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-10-30
Date Approval Accounts 7 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 January 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 2 March 2017
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-10-30
End Date For Period Covered By Report 2017-10-30
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-10-31
End Date For Period Covered By Report 2021-10-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 1st, November 2022
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
26
Company Age

Similar companies nearby

Closest companies