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Lord North Street Limited
Lord North Street Limited is an active company incorporated on 10 November 1998 with the registered office located in London, Greater London. Lord North Street Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03664551
Private limited company
Age
26 years
Incorporated
10 November 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lord North Street Limited
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on
27 Jun 2024
(1 year 2 months ago)
Previous address was
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Companies in SE1 8RT
Telephone
02072904915
Email
Available in Endole App
Website
Sandaire.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luke Stephen Tonks
Director • British • Lives in England • Born in Aug 1993
Bruce Louis Offergelt
Director • British • Lives in UK • Born in Mar 1958
Oliver David John Sargent
Director • British • Lives in UK • Born in Mar 1977
Amba Secretaries Limited
Secretary
Applerigg Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Private Investment Office Limited
Luke Stephen Tonks, Oliver David John Sargent, and 2 more are mutual people.
Active
Stramongate Trustees Limited
Luke Stephen Tonks and Bruce Louis Offergelt are mutual people.
Active
Applerigg Services Limited
Luke Stephen Tonks, Oliver David John Sargent, and 1 more are mutual people.
Active
Applerigg Limited
Luke Stephen Tonks and Amba Secretaries Limited are mutual people.
Active
YFS Care Communities Limited
Luke Stephen Tonks and Amba Secretaries Limited are mutual people.
Active
Cartmel Care Homes Ltd
Oliver David John Sargent and Amba Secretaries Limited are mutual people.
Active
Applerigg International Limited
Luke Stephen Tonks and Amba Secretaries Limited are mutual people.
Active
High House Holdco Limited
Luke Stephen Tonks and Oliver David John Sargent are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£60K
Decreased by £4K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£784K
Decreased by £4K (-1%)
Total Liabilities
-£7K
Increased by £3K (+75%)
Net Assets
£777K
Decreased by £7K (-1%)
Debt Ratio (%)
1%
Increased by 0.39% (+76%)
See 10 Year Full Financials
Latest Activity
Mr Luke Stephen Tonks Details Changed
7 Months Ago on 20 Jan 2025
Bruce Louis Offergelt Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Applerigg Limited (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Oliver David John Sargent Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Luke Stephen Tonks Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Bruce Louis Offergelt Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Oliver David John Sargent Appointed
1 Year 4 Months Ago on 11 Apr 2024
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Get Credit Report
Discover Lord North Street Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Solvency Statement dated 20/12/24
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Termination of appointment of Bruce Louis Offergelt as a director on 27 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 18 Nov 2024
Change of details for Applerigg Limited as a person with significant control on 27 June 2024
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Explore All Documents
Repayment History
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See All Charges & CCJs