THE LONDON OUTPOST LIMITED

Company summary

Company number: 01799743
Status: ACTIVE
Incorporated / age: 14 March 198442 years
Registered office: Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CARNEGIE OUTPOSTS LIMITED
GROVECASTLE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE LONDON OUTPOST LIMITED

Company summary

Company number: 01799743
Status: ACTIVE
Incorporated / age: 14 March 198442 years
Registered office: Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CARNEGIE OUTPOSTS LIMITED
GROVECASTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLIE-JAMES, Karen ACTIVE	Secretary	31 Mar 2008				Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
EL SOLH, Moustapha ACTIVE	Director	31 Mar 2008		Monaco	August 1970	Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
MIKATI, Maher ACTIVE	Director	15 May 2019		United Arab Emirates	June 1980	Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
CALLICOTT, Michael RESIGNED	Secretary	22 Oct 2004	31 Mar 2008			46 Fairacres, Prestwood, Buckinghamshire, HP16 0LE
KEEFE, Joseph RESIGNED	Secretary	01 May 1998	20 Sep 2001			53 Hayes Road, Bromley, Kent, BR2 9AE
LEWIS, John Henry James RESIGNED	Secretary		15 Feb 1996			27a Sloane Square, London, SW1W 8AB
PATEL, Heena RESIGNED	Secretary	21 Sep 2001	22 Oct 2004			25 Burghley House, Somerset Road, London, SW19 5JB
PATON, Lucille Lanette RESIGNED	Secretary	15 Feb 1996	01 May 1998			Bathealton Court, Bathealton, Taunton, Somerset, TA4 2AJ
THOMPSON, Alyson RESIGNED	Secretary	15 Feb 1996	31 Oct 1999			Skibo Castle, Dornoch, Sutherland, IV25 3RQ
DE SAVARY, Peter John RESIGNED	Director	15 Feb 1996	16 Feb 2007	United Kingdom	July 1944	Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN
EVANS, Laurence Adrian Waring RESIGNED	Director		10 Jul 1995		June 1941	11 Cadogan Square, London, SW1X 0HT
LEWIS, Isiaiah Leonard RESIGNED	Director		02 Feb 1994		May 1909	11 East Park House East Park Lane, New Chapel, Lingfield, Surrey, RH7 6HS
LEWIS, John Henry James RESIGNED	Director		15 Feb 1996		July 1940	27a Sloane Square, London, SW1W 8AB
LUTYENS, Mary Ann RESIGNED	Director	01 May 1998	31 Mar 2008	England	July 1949	28 Launceston Place, London, W8 5RN
PATON, Lucille Lanette RESIGNED	Director	15 Feb 1996	31 Mar 2008		October 1954	Manor Hall, Withington, Cheltenham, Gloucestershire, GL7 1BN
POPE, George Maurice RESIGNED	Director		15 Feb 1996		January 1943	Grounds Farm House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
THAM, John Carl Sebastian RESIGNED	Director		15 Feb 1996	United Kingdom	March 1944	40 Grove Lane, London, SE5 8ST
THEVENOUX, Marc RESIGNED	Director	15 May 2008	15 May 2019	Monaco	November 1956	Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
WENTWORTH, Richard Graham RESIGNED	Director	15 Feb 1996	30 Apr 1998		July 1951	10 Pytchley Crescent, London, SE19 3QT

MILLIE-JAMES, Karen ACTIVE
Role: Secretary
Appointed on: 31 Mar 2008
Address: Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

EL SOLH, Moustapha ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: Monaco
Date of birth: August 1970
Address: Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

MIKATI, Maher ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: United Arab Emirates
Date of birth: June 1980
Address: Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

CALLICOTT, Michael RESIGNED
Role: Secretary
Appointed on: 22 Oct 2004
Resigned on: 31 Mar 2008
Address: 46 Fairacres, Prestwood, Buckinghamshire, HP16 0LE

KEEFE, Joseph RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 20 Sep 2001
Address: 53 Hayes Road, Bromley, Kent, BR2 9AE

LEWIS, John Henry James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1996
Address: 27a Sloane Square, London, SW1W 8AB

PATEL, Heena RESIGNED
Role: Secretary
Appointed on: 21 Sep 2001
Resigned on: 22 Oct 2004
Address: 25 Burghley House, Somerset Road, London, SW19 5JB

PATON, Lucille Lanette RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 01 May 1998
Address: Bathealton Court, Bathealton, Taunton, Somerset, TA4 2AJ

THOMPSON, Alyson RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 31 Oct 1999
Address: Skibo Castle, Dornoch, Sutherland, IV25 3RQ

DE SAVARY, Peter John RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 16 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN

EVANS, Laurence Adrian Waring RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: June 1941
Address: 11 Cadogan Square, London, SW1X 0HT

LEWIS, Isiaiah Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1994
Date of birth: May 1909
Address: 11 East Park House East Park Lane, New Chapel, Lingfield, Surrey, RH7 6HS

LEWIS, John Henry James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Date of birth: July 1940
Address: 27a Sloane Square, London, SW1W 8AB

LUTYENS, Mary Ann RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: July 1949
Address: 28 Launceston Place, London, W8 5RN

PATON, Lucille Lanette RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 31 Mar 2008
Date of birth: October 1954
Address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL7 1BN

POPE, George Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Date of birth: January 1943
Address: Grounds Farm House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD

THAM, John Carl Sebastian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 40 Grove Lane, London, SE5 8ST

THEVENOUX, Marc RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 15 May 2019
Country of Residence: Monaco
Date of birth: November 1956
Address: Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

WENTWORTH, Richard Graham RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 30 Apr 1998
Date of birth: July 1951
Address: 10 Pytchley Crescent, London, SE19 3QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MILLIE-JAMES, Karen ACTIVE

Secretary

31 Mar 2008

Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

EL SOLH, Moustapha ACTIVE

Director

31 Mar 2008

Monaco

August 1970

Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

MIKATI, Maher ACTIVE

Director

15 May 2019

United Arab Emirates

June 1980

Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

CALLICOTT, Michael RESIGNED

Secretary

22 Oct 2004

31 Mar 2008

46 Fairacres, Prestwood, Buckinghamshire, HP16 0LE

KEEFE, Joseph RESIGNED

Secretary

01 May 1998

20 Sep 2001

53 Hayes Road, Bromley, Kent, BR2 9AE

LEWIS, John Henry James RESIGNED

Secretary

15 Feb 1996

27a Sloane Square, London, SW1W 8AB

PATEL, Heena RESIGNED

Secretary

21 Sep 2001

22 Oct 2004

25 Burghley House, Somerset Road, London, SW19 5JB

PATON, Lucille Lanette RESIGNED

Secretary

15 Feb 1996

01 May 1998

Bathealton Court, Bathealton, Taunton, Somerset, TA4 2AJ

THOMPSON, Alyson RESIGNED

Secretary

15 Feb 1996

31 Oct 1999

Skibo Castle, Dornoch, Sutherland, IV25 3RQ

DE SAVARY, Peter John RESIGNED

Director

15 Feb 1996

16 Feb 2007

United Kingdom

July 1944

Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN

EVANS, Laurence Adrian Waring RESIGNED

Director

10 Jul 1995

June 1941

11 Cadogan Square, London, SW1X 0HT

LEWIS, Isiaiah Leonard RESIGNED

Director

02 Feb 1994

May 1909

11 East Park House East Park Lane, New Chapel, Lingfield, Surrey, RH7 6HS

LEWIS, John Henry James RESIGNED

Director

15 Feb 1996

July 1940

27a Sloane Square, London, SW1W 8AB

LUTYENS, Mary Ann RESIGNED

Director

01 May 1998

31 Mar 2008

England

July 1949

28 Launceston Place, London, W8 5RN

PATON, Lucille Lanette RESIGNED

Director

15 Feb 1996

31 Mar 2008

October 1954

Manor Hall, Withington, Cheltenham, Gloucestershire, GL7 1BN

POPE, George Maurice RESIGNED

Director

15 Feb 1996

January 1943

Grounds Farm House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD

THAM, John Carl Sebastian RESIGNED

Director

15 Feb 1996

United Kingdom

March 1944

40 Grove Lane, London, SE5 8ST

THEVENOUX, Marc RESIGNED

Director

15 May 2008

15 May 2019

Monaco

November 1956

Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

WENTWORTH, Richard Graham RESIGNED

Director

15 Feb 1996

30 Apr 1998

July 1951

10 Pytchley Crescent, London, SE19 3QT