Menna Overview
Here’s a quick overview of LORD NORTH STREET LIMITED 👀 — a London based business that started in 1998.
LORD NORTH STREET LIMITED
- Company statusactive
- Company No03664551
- Age27 years 8 months Incorporated 10 November 1998
- Officers3
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
LORD NORTH STREET LIMITED is an active company incorporated on 10 November 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 07 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 22 Nov 2018 | |
| SARGENT, Oliver David John | director | Mar 1977 | 11 Apr 2024 |
| TONKS, Luke Stephen | director | Aug 1993 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applerigg Limited | 23 Oct 2020 | |
| Sand Aire Limited | 06 Apr 2016 |
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Here’s a quick overview of LORD NORTH STREET LIMITED 👀 — a London based business that started in 1998.