LORD NORTH STREET HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LORD NORTH STREET HOLDINGS LIMITED
COMPANY NUMBER
04138254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4GB
Lion House
Red Lion Street
London
WC1R 4GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 01/08/2024 | New Board Member Francis Alexander Scott (909232472) Appointed |
| 01/08/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
Credit Risk Overview
Want to learn more about LORD NORTH STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORD NORTH STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORD NORTH STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 29 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
05/06/2001 - 06/01/2009 (7 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 01/08/2024 | New Board Member Francis Alexander Scott (909232472) Appointed |
| 01/08/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 03/05/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 23/04/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 22/04/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 25/03/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 04/03/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 05/02/2024 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 01/02/2024 | New Board Member William Eric Drake (900242387) Appointed |
| 08/01/2024 | New Board Member James Adam Lawrence Wethered (904729184) Appointed |
| 25/12/2023 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 21/12/2023 | New Board Member William Eric Drake (900242387) Appointed |
| 09/09/2023 | New Board Member Francis Alexander Scott (909232472) Appointed |
| 26/04/2023 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 14/04/2023 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 13/04/2023 | New Board Member Francis Alexander Scott (909232472) Appointed |
| 10/05/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Alexandra Maria Altinger (918540452) Appointed |
| 08/05/2014 | New Board Member Francis Alexander Scott (909232472) Appointed |
| 08/05/2014 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 18/04/2014 | Charles Edward Vere Cecil (903532615) has left the board |
| 18/01/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
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