Lord North Street Limited

03664551

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 10/11/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

66300

Fund management activities

Officers

Amba Secretaries Limited

secretary · Since 22/11/2018

BRITISH

Also on 88 other boards

Mr Oliver David John Sargent

director · Since 11/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Luke Stephen Tonks

director · Since 11/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 19 other boards

Persons with Significant Control

Applerigg Limited

75–100% shares

75–100% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 04265943 · Companies House, England And Wales · Private Limited Company

Notified 23/10/2020

Former PSCs

Sand Aire Limited

Ceased 23/10/2020