| 25 Feb 2025 |
officers |
Change of particulars for director (Mr Luke Stephen Tonks)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2025 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2025 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2025 |
insolvency |
Solvency Statement dated 20/12/24
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2025 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2024 |
officers |
Termination of appointment of director (Bruce Louis Offergelt)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2024 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
33 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
officers |
Change of particulars for director (Mr Oliver David John Sargent)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
officers |
Change of particulars for director (Mr Luke Stephen Tonks)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
officers |
Change of particulars for director (Mr Bruce Louis Offergelt)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
officers |
Appointment of director (Mr Luke Stephen Tonks)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
officers |
Appointment of director (Mr Oliver David John Sargent)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2023 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
38 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2023 |
officers |
Termination of appointment of director (Paolo Nicola Scalco)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2021 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
35 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2021 |
officers |
Appointment of director (Mr Paolo Nicola Scalco)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2020 |
officers |
Termination of appointment of director (James William Fleming)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2020 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2020 |
officers |
Termination of appointment of director (Warwick John Newbury)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2020 |
officers |
Termination of appointment of director (Gerald Vincent Bodenham Thompson)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2020 |
officers |
Termination of appointment of director (Charlotte Louise Filsell)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2019 |
officers |
Termination of appointment of director (George Henry Annesley De Courcy Wheeler)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
officers |
Appointment of corporate secretary (Amba Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
officers |
Termination of appointment of secretary (Amanda Macfarlane Bateman)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
officers |
Appointment of director (Mr Gerald Vincent Bodenham Thompson)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2018 |
officers |
Appointment of director (Mr James William Fleming)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
officers |
Termination of appointment of director (Alexandra Maria Altinger)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
officers |
Termination of appointment of director (Francis Alexander Scott)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2017 |
officers |
Appointment of director (Mr Warwick John Newbury)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
officers |
Termination of appointment of director (Lucy Dominica Lynch)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2016 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2016 |
officers |
Change of particulars for director (Mr Francis Alexander Scott)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2016 |
officers |
Change of particulars for director (George Henry Annesley De Courcy Wheeler)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
officers |
Appointment of director (Ms Charlotte Louise Filsell)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
officers |
Termination of appointment of director (Eirian Rhys Jones)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
officers |
Termination of appointment of director (Stephen Doherty)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
officers |
Termination of appointment of director (Drew Jonathan Mcneil)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2016 |
officers |
Appointment of director (Mrs Lucy Dominica Lynch)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
officers |
Termination of appointment of director (James Adam Lawrence Wethered)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2015 |
officers |
Termination of appointment of director (William Eric Drake)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2015 |
officers |
Termination of appointment of director (Olivia Mary Hancock)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
officers |
Appointment of secretary (Ms Amanda Macfarlane Bateman)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2014 |
officers |
Termination of appointment of director (Sonia Daniela De Luca)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2014 |
officers |
Appointment of director (Mr Bruce Louis Offergelt)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2014 |
officers |
Appointment of director (Mr Francis Alexander Scott)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2014 |
officers |
Appointment of director (Ms Alexandra Maria Altinger)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2013 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2012 |
officers |
Appointment of director (Ms Sonia Daniela De Luca)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
officers |
Appointment of director (Mr Eirian Rhys Jones)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2012 |
officers |
Appointment of director (Stephen Doherty)
|
2 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2012 |
officers |
Termination of appointment of director (David Miller)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2012 |
officers |
Termination of appointment of secretary (David Miller)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Termination of appointment of director (Caroline Butler)
|
1 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LORD NORTH STREET LIMITED", this will cost 1 document credit.
Total credits: 0
|