LORD NORTH STREET LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH  SO53 3LG
  • Active
  • Private Limited Company
  • Company No. 03664551
  • Last Updated: 01 Mar 2024

Company Profile

LORD NORTH STREET LIMITED was incorporated on Tuesday, November 10, 1998 as a Private Limited Company with registered address in EASTLEIGH. LORD NORTH STREET LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 25 years 10 months and 9 days.

Name LORD NORTH STREET LIMITED
Company number 03664551
Company type Private Limited Company
Incorporation date 10 Nov 1998
Status Active
Industry (SIC 2007)

Address

Registered Address NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3LG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Applerigg Limited Wigmore Street, W1U 1QY Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sand Aire Limited Wigmore Street, W1U 1QY Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

No mortgages have been registered against LORD NORTH STREET LIMITED.

Previous Names

Name Change Date
LORD NORTH STREET LIMITED 10 Nov 1998