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LORD NORTH STREET LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 03664551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Kings Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG
- United Kingdom New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK
Management
- Managing Directors
- OFFERGELT, Bruce Louis
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-10
- Age Of Company 1998-11-10 25 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Applerigg Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- W. E. DRAKE & CO. LIMITED
- Legal Entity Identifier (LEI)
- 213800WJ4NTN2NNNXT24
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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LORD NORTH STREET LIMITED Company Description
- LORD NORTH STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 03664551. Its current trading status is "live". It was registered 1998-11-10. It was previously called W. E. DRAKE & CO. LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at New Kings Court Tollgate .
Get LORD NORTH STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lord North Street Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 1998-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-small (2023-02-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-15) - CS01
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legacy (2022-12-01) - GUARANTEE2
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legacy (2022-12-01) - AGREEMENT2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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legacy (2021-10-07) - PARENT_ACC
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legacy (2021-10-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-06) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
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legacy (2021-10-07) - AGREEMENT2
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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confirmation-statement-with-updates (2020-12-18) - CS01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-11-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-21) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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accounts-with-accounts-type-full (2016-05-08) - AA
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change-person-director-company-with-change-date (2016-11-14) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-12-06) - AD04
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-sail-address-company-with-old-address-new-address (2016-12-07) - AD02
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change-person-director-company-with-change-date (2016-08-10) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
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termination-director-company-with-name-termination-date (2015-07-12) - TM01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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resolution (2014-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-06) - AP01
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-sail-address-company-with-old-address (2013-11-12) - AD02
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resolution (2013-05-21) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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move-registers-to-sail-company (2012-11-22) - AD03
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change-sail-address-company (2012-11-22) - AD02
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resolution (2012-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-20) - AA
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appoint-person-director-company-with-name (2012-02-10) - AP01
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termination-director-company-with-name (2012-02-03) - TM01
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termination-secretary-company-with-name (2012-02-03) - TM02
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-12-27) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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resolution (2011-12-30) - RESOLUTIONS
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resolution (2011-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-20) - AP01
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accounts-with-accounts-type-full (2011-05-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-23) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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resolution (2010-11-22) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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resolution (2009-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-full (2008-04-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-28) - AA
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legacy (2006-11-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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legacy (2005-07-20) - 288a
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legacy (2005-06-08) - 288a
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legacy (2005-06-08) - 288b
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 88(2)R
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legacy (2005-01-04) - 123
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resolution (2005-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-21) - AA
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legacy (2004-12-08) - 363s
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legacy (2004-11-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-28) - AA
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legacy (2003-04-02) - 288a
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legacy (2003-12-30) - 363s
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legacy (2003-08-29) - 225
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legacy (2003-09-03) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
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legacy (2002-01-30) - 88(2)R
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-01-30) - 123
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-10) - CERTNM
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accounts-with-accounts-type-full (2001-03-05) - AA
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legacy (2001-01-17) - 288a
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legacy (2001-11-19) - 363s
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legacy (2001-12-03) - 288a
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legacy (2001-11-01) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-04) - AA
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legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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legacy (1999-04-21) - 88(2)R
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legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-08) - CERTNM
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legacy (1998-12-07) - 88(2)R
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legacy (1998-11-19) - 288b
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legacy (1998-11-19) - 287
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incorporation-company (1998-11-10) - NEWINC