Company Active LTD

Company profile

Lord North Street Limited

Lord North Street Limited is a UK company with status active founded in 1998 based in London.

CRN
03664551
Founded
1998
Age
27

Overview

Legal name
LORD NORTH STREET LIMITED
Region
London
Registered address
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
ENGLAND
SE1 8RT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller
1
Company Active LTD
Lord North Street Limited
CRN 03664551
2
Direct controller Active LTD
Applerigg Limited
CRN 04265943
3
Intermediate controller Active LTD
Applerigg 2022 Limited
CRN 13970559
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active PLC
8
Intermediate controller Active LTD
9
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551

Company events

Reference milestones and recent Companies House filing stream events.

12 events
24 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjMwNTcwMWFkaXF6a2N4

Published 25 Feb 2025 10:21

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MzcwODg1OWFkaXF6a2N4

Published 18 Nov 2024 12:32

18 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MzcwODgyNGFkaXF6a2N4

Published 18 Nov 2024 12:32

23 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDYzMzYxNGFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:21

23 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDYzMzY3OGFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:16

23 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDYzMzc1NWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:15

23 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDYzNDEzMWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:15

10 Nov
1998

Incorporated

Inception

Company registered at Companies House