LORD NORTH STREET LIMITED

Key Data

Status

Active

Company No.

03664551

Incorporation date

10/11/1998

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

11/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

25/02/2025

Director's details changed for Mr Luke Stephen Tonks on 2025-01-20

View PDF (2 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Solvency Statement dated 20/12/24

View PDF (1 pages)

07/01/2025

Statement of capital on 2025-01-07

View PDF (3 pages)

07/01/2025

Statement by Directors

View PDF (1 pages)

17/12/2024

Termination of appointment of Bruce Louis Offergelt as a director on 2024-11-27

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

18/11/2024

Change of details for Applerigg Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

27/06/2024

Director's details changed for Mr Bruce Louis Offergelt on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Luke Stephen Tonks on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Oliver David John Sargent on 2024-06-27

View PDF (2 pages)

27/06/2024

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 2024-06-27

View PDF (1 pages)

01/05/2024

Appointment of Mr Oliver David John Sargent as a director on 2024-04-11

View PDF (2 pages)

01/05/2024

Appointment of Mr Luke Stephen Tonks as a director on 2024-04-11

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/05/2023

Termination of appointment of Paolo Nicola Scalco as a director on 2023-04-06

View PDF (1 pages)

16/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AMBA SECRETARIES LIMITED	Corporate Secretary	22/11/2018 - Present	95
Offergelt, Bruce Louis	Director	09/04/2014 - 27/11/2024	40
Tonks, Luke Stephen	Director	11/04/2024 - Present	26
JPCORS LIMITED	Nominee Secretary	10/11/1998 - 10/11/1998	5391
JPCORD LIMITED	Nominee Director	10/11/1998 - 10/11/1998	5355

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LORD NORTH STREET LIMITED

LORD NORTH STREET LIMITED is an(a) Active company incorporated on 10/11/1998 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORD NORTH STREET LIMITED?

LORD NORTH STREET LIMITED is currently Active. It was registered on 10/11/1998 .

Where is LORD NORTH STREET LIMITED located?

LORD NORTH STREET LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does LORD NORTH STREET LIMITED do?

LORD NORTH STREET LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LORD NORTH STREET LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-10 with updates.