LORD NORTH STREET LIMITED: Filings
Overview
| Company Name | LORD NORTH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03664551 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LORD NORTH STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Amba Secretaries Limited on Jul 28, 2026 | 1 pages | CH04 | ||||||||||
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 | ||||||||||
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