Lord North Street Limited

Active03664551 Private limited company
Incorporated
10 November 1998 (28 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
Also at High House Holdco Limited, Acc (West) 1 Limited, Acc 1 Ltd · more companies
British
Born March 1977 (49)
Director · Appointed 11 April 2024
Also at Applerigg Care Management Limited, Yealand Group Limited, Applerigg Limited · more companies
British
Born August 1993 (33)
Corporate Secretary · Appointed 22 November 2018
Also at Ascent Resources PLC, Trinity Exploration & Production (UK) Limited, Bayfield Energy Limited · more companies
Officer history (26 former)
27 November 2024
Resigned Offergelt, Bruce Louis as Director
11 April 2024
Appointed Tonks, Luke Stephen as Director
11 April 2024
Appointed Sargent, Oliver David John, Dr as Director
6 April 2023
Resigned Scalco, Paolo Nicola as Director
18 December 2020
Resigned Fleming, James William as Director
17 December 2020
Appointed Scalco, Paolo Nicola as Director
9 December 2019
Resigned Newbury, Warwick John as Director
9 December 2019
9 December 2019
Resigned Filsell, Charlotte Louise as Director
18 September 2019
22 November 2018
Resigned Bateman, Amanda Macfarlane as Secretary
22 November 2018
Appointed Amba Secretaries Limited as Corporate Secretary
10 May 2018
Appointed Thompson, Gerald Vincent Bodenham as Director
5 December 2017
Appointed Fleming, James William as Director
31 October 2017
Resigned Altinger, Alexandra Maria as Director
9 August 2017
Resigned Scott, Francis Alexander as Director
21 July 2017
Appointed Newbury, Warwick John as Director
1 December 2016
Resigned Lynch, Lucy Dominica as Director
14 July 2016
Appointed Filsell, Charlotte Louise as Director
7 June 2016
Resigned Jones, Eirian Rhys as Director
7 June 2016
Resigned Mcneil, Drew Jonathan as Director
7 June 2016
Resigned Doherty, Stephen as Director
26 January 2016
Appointed Lynch, Lucy Dominica as Director
1 July 2015
Resigned Drake, William Eric as Director
1 July 2015
Resigned Wethered, James Adam Lawrence as Director
22 May 2015
Resigned Hancock, Olivia Mary as Director
30 September 2014
Appointed Bateman, Amanda Macfarlane as Secretary
31 July 2014
Resigned De Luca, Sonia Daniela as Director
9 April 2014
Appointed Altinger, Alexandra Maria as Director
9 April 2014
Appointed Offergelt, Bruce Louis as Director
9 April 2014
Appointed Scott, Francis Alexander as Director
17 December 2012
Appointed De Luca, Sonia Daniela as Director
6 December 2012
Appointed Jones, Eirian Rhys as Director
9 February 2012
Appointed Doherty, Stephen as Director
1 February 2012
Resigned Miller, David John as Secretary
1 February 2012
Resigned Miller, David John as Director
31 December 2011
Resigned Butler, Caroline Ann as Director
18 January 2011
Appointed Hancock, Olivia Mary as Director
6 January 2009
Resigned Gent, John Antony as Director
14 July 2005
Appointed Mcneil, Drew Jonathan as Director
31 May 2005
Appointed Miller, David John as Secretary
31 May 2005
Resigned Drake, William Eric as Secretary
31 May 2005
Appointed Miller, David John as Director
8 December 2004
Resigned C K Secretarial Services Limited as Corporate Secretary
8 December 2004
Appointed Drake, William Eric as Secretary
6 October 2004
Appointed Butler, Caroline Ann as Director
19 March 2003
8 November 2001
Appointed Gent, John Antony as Director
20 December 2000
Appointed Wethered, James Adam Lawrence as Director
10 November 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
10 November 1998
Appointed Jpcord Limited as Corporate Nominee Director
10 November 1998
Resigned Jpcord Limited as Corporate Nominee Director
10 November 1998
Appointed C K Secretarial Services Limited as Corporate Secretary
10 November 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
10 November 1998
Appointed Drake, William Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04265943
Former controllers (1)
23 October 2020
Ceased Sand Aire Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Secretary's details changed
11 November 2025Confirmation statement with updates10 November 2025
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
Show all recent filings

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