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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.
Status
Active
Active since incorporation
Company No
03664551
Private limited company
Age
26 years
Incorporated 10 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Telephone
02072904915
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1977
Applerigg Limited
PSC
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
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £60K (-100%)
Turnover
£551K
Increased by £551K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £784K (-100%)
Total Liabilities
£0
Decreased by £7K (-100%)
Net Assets
£0
Decreased by £777K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 26 Sep 2025
Mr Luke Stephen Tonks Details Changed
9 Months Ago on 20 Jan 2025
Bruce Louis Offergelt Resigned
10 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Applerigg Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Oliver David John Sargent Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Luke Stephen Tonks Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Bruce Louis Offergelt Details Changed
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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