STREETS NORTHERN LIMITED

STREETS NORTHERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTREETS NORTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16587424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREETS NORTHERN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STREETS NORTHERN LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREETS NORTHERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 16, 2027

    What is the status of the latest confirmation statement for STREETS NORTHERN LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2027
    Next Confirmation Statement DueJul 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2026
    OverdueNo

    What are the latest filings for STREETS NORTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2025

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Samuel Mark Rumens as a director on Sep 15, 2025

    2 pagesAP01

    Notification of Paul Tutin Top Co Limited as a person with significant control on Sep 15, 2025

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Daniel Thomas Jones as a director on Sep 15, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Sep 15, 2025

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Sep 15, 2025

    2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Sep 15, 2025

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Sep 15, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Sep 15, 2025

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Sep 15, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJul 16, 2025

    Statement of capital on Jul 16, 2025

    • Capital: GBP 90
    SH01

    Who are the officers of STREETS NORTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish306158640001
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish179666420002
    JONES, Daniel Thomas
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish315107950001
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish189013640001
    RUMENS, Samuel Mark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish325647800001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish338091970001

    Who are the persons with significant control of STREETS NORTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Tutin Top Co Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Sep 15, 2025
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number07752031
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sms Corporate Partner Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Jul 16, 2025
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06950010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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