LORD NORTH STREET LIMITED
Overview
| Company Name | LORD NORTH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03664551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORD NORTH STREET LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is LORD NORTH STREET LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORD NORTH STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| W. E. DRAKE & CO. LIMITED | Dec 09, 1998 | Dec 09, 1998 |
What are the latest accounts for LORD NORTH STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LORD NORTH STREET LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for LORD NORTH STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Luke Stephen Tonks on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bruce Louis Offergelt as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Applerigg Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Oliver David John Sargent on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luke Stephen Tonks on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Louis Offergelt on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Luke Stephen Tonks as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver David John Sargent as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Who are the officers of LORD NORTH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 115238010001 | ||||||||||
| SARGENT, Oliver David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 100014040003 | |||||||||
| TONKS, Luke Stephen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 300070330002 | |||||||||
| BATEMAN, Amanda Macfarlane | Secretary | Wigmore Street W1U 1QY London 105 England | 193684620001 | |||||||||||
| DRAKE, William Eric | Secretary | Twinstead Manor CO10 7NA Sudbury Suffolk | British | 2423870004 | ||||||||||
| MILLER, David John | Secretary | 10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire | British | 13125310001 | ||||||||||
| C K SECRETARIAL SERVICES LIMITED | Secretary | 320 High Road Wood Green N22 8JR London | 83646700001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| ALTINGER, Alexandra Maria | Director | Wigmore Street W1U 1QY London 105 England | England | Italian | 185404520001 | |||||||||
| BUTLER, Caroline Ann | Director | Lion House Red Lion Street WC1R 4GB London | England | British | 101433250001 | |||||||||
| DE COURCY WHEELER, George Henry Annesley | Director | Wigmore Street W1U 1QY London 105 England | England | Irish | 88587870002 | |||||||||
| DE LUCA, Sonia Daniela | Director | Lion House Red Lion Street WC1R 4GB London | Switzerland | Italian | 174617070001 | |||||||||
| DOHERTY, Stephen | Director | Wigmore Street W1U 1QY London 105 England | United Kingdom | British | 166615380001 | |||||||||
| DRAKE, William Eric | Director | Wigmore Street W1U 1QY London 105 England | United Kingdom | British | 2423870004 | |||||||||
| FILSELL, Charlotte Louise | Director | Wigmore Street W1U 1QY London 105 | England | British | 211807710001 | |||||||||
| FLEMING, James William | Director | Wigmore Street W1U 1QY London 105 | England | British | 86818960001 | |||||||||
| GENT, John Antony | Director | 22 Seymour Road KT1 4HW Hampton Wick Surrey | British | 76891180002 | ||||||||||
| HANCOCK, Olivia Mary | Director | Wigmore Street W1U 1QY London 105 England | England | British | 157093280001 | |||||||||
| JONES, Eirian Rhys | Director | Wigmore Street W1U 1QY London 105 England | England | British | 174494890001 | |||||||||
| LYNCH, Lucy Dominica | Director | Wigmore Street W1U 1QY London 105 | United Kingdom | British | 158219130001 | |||||||||
| MCNEIL, Drew Jonathan | Director | Wigmore Street W1U 1QY London 105 England | United Kingdom | British | 106494410001 | |||||||||
| MILLER, David John | Director | Lion House Red Lion Street WC1R 4GB London | United Kingdom | British | 13125310001 | |||||||||
| NEWBURY, Warwick John | Director | Wigmore Street W1U 1QY London 105 | England | British | 278670680001 | |||||||||
| OFFERGELT, Bruce Louis | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 17626660002 | |||||||||
| SCALCO, Paolo Nicola | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | Italian | 251266260001 | |||||||||
| SCOTT, Francis Alexander | Director | Wigmore Street W1U 1QY London 105 England | England | British | 92324720001 | |||||||||
| THOMPSON, Gerald Vincent Bodenham | Director | Wigmore Street W1U 1QY London 105 | England | British | 247202900001 | |||||||||
| WETHERED, James Adam Lawrence | Director | Wigmore Street W1U 1QY London 105 England | England | British | 47291840002 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of LORD NORTH STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applerigg Limited | Oct 23, 2020 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sand Aire Limited | Apr 06, 2016 | Wigmore Street W1U 1QY London 105 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0