LORD NORTH STREET LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

LORD NORTH STREET LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
LORD NORTH STREET LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03664551. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LORD NORTH STREET LIMITED - EASTLEIGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-22 CURRENT
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2014-04-09 CURRENT
MS CHARLOTTE LOUISE FILSELL Apr 1978 British Director 2016-07-14 UNTIL 2019-12-09 RESIGNED
WARWICK JOHN NEWBURY Feb 1946 British Director 2017-07-21 UNTIL 2019-12-09 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Director 2005-05-31 UNTIL 2012-02-01 RESIGNED
MISS LUCY DOMINICA LYNCH Feb 1964 British Director 2016-01-26 UNTIL 2016-12-01 RESIGNED
DREW JONATHAN MCNEIL Feb 1971 British Director 2005-07-14 UNTIL 2016-06-07 RESIGNED
MR EIRIAN RHYS JONES Mar 1983 British Director 2012-12-06 UNTIL 2016-06-07 RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director 1998-11-10 UNTIL 2015-07-01 RESIGNED
STEPHEN DOHERTY Jun 1970 British Director 2012-02-09 UNTIL 2016-06-07 RESIGNED
JOHN ANTONY GENT Aug 1957 British Director 2001-11-08 UNTIL 2009-01-06 RESIGNED
MRS OLIVIA MARY HANCOCK Sep 1966 British Director 2011-01-18 UNTIL 2015-05-22 RESIGNED
MS SONIA DANIELA DE LUCA Dec 1967 Italian Director 2012-12-17 UNTIL 2014-07-31 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2014-04-09 UNTIL 2017-08-09 RESIGNED
MR JAMES WILLIAM FLEMING Apr 1962 British Director 2017-12-05 UNTIL 2020-12-18 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-11-10 UNTIL 1998-11-10 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Secretary 2005-05-31 UNTIL 2012-02-01 RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Secretary 2004-12-08 UNTIL 2005-05-31 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 UNTIL 2018-11-22 RESIGNED
GEORGE HENRY ANNESLEY DE COURCY WHEELER Nov 1956 Irish Director 2003-03-19 UNTIL 2019-09-18 RESIGNED
CAROLINE ANN BUTLER Apr 1952 British Director 2004-10-06 UNTIL 2011-12-31 RESIGNED
MS ALEXANDRA MARIA ALTINGER Sep 1968 Italian Director 2014-04-09 UNTIL 2017-10-31 RESIGNED
MR GERALD VINCENT BODENHAM THOMPSON Jan 1951 British Director 2018-05-10 UNTIL 2019-12-09 RESIGNED
JAMES ADAM WETHERED Apr 1953 British Director 2000-12-20 UNTIL 2015-07-01 RESIGNED
MR PAOLO NICOLA SCALCO May 1982 Italian Director 2020-12-17 UNTIL 2023-04-06 RESIGNED
C K SECRETARIAL SERVICES LTD Corporate Secretary 1998-11-10 UNTIL 2004-12-08 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-11-10 UNTIL 1998-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applerigg Limited 2020-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sand Aire Limited 2016-04-06 - 2020-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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