Lord North Street Limited

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lord north street limited
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Micro

Lord North Street Limited

03664551•Private Limited With Share Capital

Capital Tower 91 Waterloo Road, London, SE18RT
02072904915

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Incorporated

10/11/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Lord North Street Limited (03664551) is a private limited with share capital incorporated on 10/11/1998 (27 years old) and registered in london, SE18RT. The company operates under SIC code 66300 and is classified as Micro.

Lord north street limited is a financial services company based out of 105 wigmore street, london, united kingdom.

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 10/11/1998
SE18RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Turnover

£551.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
luke stephen tonks
director
O
oliver david john sargent
director
O
oliver david john sargent
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Legacy
Category:Capital
Date:07-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2025
Legacy
Category:Insolvency
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2023
Legacy
Category:Other
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2021
Legacy
Category:Accounts
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Resolution
Category:Resolution
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2013
Resolution
Category:Resolution
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Move Registers To Sail Company
Category:Address
Date:22-11-2012
Change Sail Address Company
Category:Address
Date:22-11-2012
Resolution
Category:Resolution
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Capital Tower 91 Waterloo Road, London, SE18RTRegistered
105 Wigmore Street, London, W1U1QY

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Contact

02072904915
Capital Tower 91 Waterloo Road, London, SE18RT