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Lord North Street Holdings Limited

Lord North Street Holdings Limited is a dissolved company incorporated on 10 January 2001 with the registered office located in London, Greater London. Lord North Street Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 October 2016 (8 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04138254
Private limited company
Age
24 years
Incorporated 10 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lion House
Red Lion Street
London
WC1R 4GB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
-
Director • British • Born in Apr 1953
Director • Investment Advisor • Irish • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Oct 1959
Director • Italian • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Stramongate Trustees Limited
Bruce Louis Offergelt and are mutual people.
Active
Colville Estate Limited(The)
William Eric Drake is a mutual person.
Active
The Matson Ground Estate Company Limited
Francis Alexander Scott is a mutual person.
Active
Matson Farms Limited
Francis Alexander Scott is a mutual person.
Active
Colville Estate Properties Limited
William Eric Drake is a mutual person.
Active
Braesteads Farm Limited
Francis Alexander Scott is a mutual person.
Active
Grosvenor Food & Agtech Limited
Francis Alexander Scott is a mutual person.
Active
Lord North Street Limited
Bruce Louis Offergelt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£828.97K
Increased by £355.2K (+75%)
Turnover
£3.87M
Increased by £128.69K (+3%)
Employees
22
Increased by 3 (+16%)
Total Assets
£2M
Decreased by £37.27K (-2%)
Total Liabilities
-£507.72K
Decreased by £166.04K (-25%)
Net Assets
£1.5M
Increased by £128.77K (+9%)
Debt Ratio (%)
25%
Decreased by 7.67% (-23%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 19 Oct 2016
Declaration of Solvency
10 Years Ago on 31 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 31 Dec 2014
Ma Alexandra Maria Altinger Appointed
11 Years Ago on 7 May 2014
Mr Bruce Louis Offergelt Appointed
11 Years Ago on 6 May 2014
Mr Francis Alexander Scott Appointed
11 Years Ago on 6 May 2014
Group Accounts Submitted
11 Years Ago on 2 May 2014
Charles Cecil Resigned
11 Years Ago on 16 Apr 2014
George Henry Annesley De Courcy Wheeler Details Changed
11 Years Ago on 14 Jan 2014
Registered Address Changed
11 Years Ago on 14 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 24 Feb 2016
Appointment of a voluntary liquidator
Submitted on 31 Dec 2014
Declaration of solvency
Submitted on 31 Dec 2014
Resolutions
Submitted on 31 Dec 2014
Statement of capital following an allotment of shares on 2 April 2014
Submitted on 19 May 2014
Statement of capital following an allotment of shares on 2 April 2014
Submitted on 7 May 2014
Statement of capital following an allotment of shares on 2 April 2014
Submitted on 7 May 2014
Appointment of Ma Alexandra Maria Altinger as a director
Submitted on 7 May 2014
Repayment History
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