LORD NORTH STREET LIMITED

Company number 03664551

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(4 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 May 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023	(1 page)
17 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
01 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
06 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(35 pages)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Jun 2021	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 4 June 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Paolo Nicola Scalco as a director on 17 December 2020	(2 pages)
24 Dec 2020	TM01	Termination of appointment of James William Fleming as a director on 18 December 2020	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(5 pages)
20 Nov 2020	PSC02	Notification of Applerigg Limited as a person with significant control on 23 October 2020	(2 pages)
20 Nov 2020	PSC07	Cessation of Sand Aire Limited as a person with significant control on 23 October 2020	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
12 Feb 2020	TM01	Termination of appointment of Warwick John Newbury as a director on 9 December 2019	(1 page)
12 Feb 2020	TM01	Termination of appointment of Gerald Vincent Bodenham Thompson as a director on 9 December 2019	(1 page)