LORD NORTH STREET LIMITED

Company number 03664551

Date	Type	Description	View / Download
07 Jun 2018	AP01	Appointment of Mr Gerald Vincent Bodenham Thompson as a director on 10 May 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr James William Fleming as a director on 5 December 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
14 Nov 2017	TM01	Termination of appointment of Alexandra Maria Altinger as a director on 31 October 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Francis Alexander Scott as a director on 9 August 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Warwick John Newbury as a director on 21 July 2017	(2 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Dec 2016	TM01	Termination of appointment of Lucy Dominica Lynch as a director on 1 December 2016	(1 page)
07 Dec 2016	AD02	Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 101 Wigmore Street London W1U 1QY	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
06 Dec 2016	AD04	Register(s) moved to registered office address 105 Wigmore Street London W1U 1QY	(1 page)
14 Nov 2016	CH01	Director's details changed for Mr Francis Alexander Scott on 14 November 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for George Henry Annesley De Courcy Wheeler on 1 January 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Ms Charlotte Louise Filsell as a director on 14 July 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Eirian Rhys Jones as a director on 7 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Stephen Doherty as a director on 7 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Drew Jonathan Mcneil as a director on 7 June 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Mar 2016	AP01	Appointment of Mrs Lucy Dominica Lynch as a director on 26 January 2016	(2 pages)
28 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 715,791	(7 pages)
17 Nov 2015	TM01	Termination of appointment of James Adam Lawrence Wethered as a director on 1 July 2015	(1 page)
12 Jul 2015	TM01	Termination of appointment of William Eric Drake as a director on 1 July 2015	(1 page)
12 Jul 2015	TM01	Termination of appointment of Olivia Mary Hancock as a director on 22 May 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Feb 2015	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 105 Wigmore Street London W1U 1QY on 2 February 2015	(1 page)

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