• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-03) - TM01

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  • accounts-with-accounts-type-small (2023-02-17) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-11-21) - 363a

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • accounts-with-accounts-type-full (2007-04-17) - AA

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  • legacy (2007-12-07) - 363a

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  • accounts-with-accounts-type-full (2006-03-28) - AA

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  • legacy (2006-11-17) - 363a

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2000-03-04) - AA

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  • legacy (2000-12-07) - 363s

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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

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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

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