Lord North Street Limited company overview
Lord North Street Limited is a private limited company registered with company number 03664551. It was incorporated on 10 Nov 1998 and its current status is active.
The registered office is at Capital Tower, 91 Waterloo Road, London, SE1 8RT. The company has 3 active officers. It was previously called W. E. Drake & Co. Limited and 1 other name.
Lord North Street Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Nov 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Lord North Street Limited at a glance
28 years
Trading age
10,229 days since incorporation
3
Active officers
Amba, Oliver, Luke
179
Filings on record
Latest: 11 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Lord North Street Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66300
Fund management activities
Allowable expenses for Lord North Street Limited
Based on Lord North Street Limited's SIC code (66300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Lord North Street Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Lord North Street Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Lord North Street Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Nov 2026 · AD02
Change sail address company with old address new address
1 Oct 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
1 Oct 2026 · PARENT_ACC
Legacy
1 Oct 2026 · GUARANTEE2
Legacy
1 Oct 2026 · AGREEMENT2
Legacy
31 Jul 2026 · CH04
Change corporate secretary company with change date
11 Nov 2025 · CS01
Confirmation statement made on 10 Nov 2025 with updates
26 Sep 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
26 Sep 2025 · PARENT_ACC
Legacy
26 Sep 2025 · GUARANTEE2
Legacy
26 Sep 2025 · AGREEMENT2
Legacy
25 Feb 2025 · CH01
Director's details changed for Mr Luke Stephen Tonks on 20 Jan 2025
7 Jan 2025 · SH20
Legacy
7 Jan 2025 · SH19
Capital statement capital company with date currency figure
7 Jan 2025 · CAP-SS
Legacy
7 Jan 2025 · RESOLUTIONS
Resolutions
17 Dec 2024 · TM01
Termination of appointment of Bruce Louis Offergelt as a director on 27 Nov 2024
18 Nov 2024 · PSC05
Change to a person with significant control
18 Nov 2024 · CS01
Confirmation statement made on 10 Nov 2024 with updates
23 Oct 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
Showing the latest 20 of 179 filings. See the full history on Companies House
Accounting services for Lord North Street Limited
From tax to payroll, find accountants who look after every part of Lord North Street Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Lord North Street Limited
About Lord North Street Limited
Lord North Street Limited is a UK private limited company based in London, registered at Companies House as company number 03664551 since 10 Nov 1998. Its listed activities include fund management activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Lord North Street Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Lord North Street Limited has 179 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Lord North Street Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Lord North Street Limited?
Lord North Street Limited – frequently asked questions
What is the company number of Lord North Street Limited?
Lord North Street Limited is registered at Companies House under company number 03664551.
When was Lord North Street Limited incorporated?
Lord North Street Limited was incorporated on 10 Nov 1998 as a private limited company.
Who are the directors of Lord North Street Limited?
Current officers are Amba Secretaries Limited (corporate secretary), Oliver David John, Dr Sargent (director) and Luke Stephen Tonks (director).
What does Lord North Street Limited do?
The company's registered nature of business (SIC) is 66300 – Fund management activities.
Where is Lord North Street Limited registered?
The registered office address is Capital Tower, 91 Waterloo Road, London, SE1 8RT.
Is Lord North Street Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change sail address company with old address new address on 11 Nov 2026.