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WHITE LION STREET LIMITED

Company summary

Company number: 02960615
Status: ACTIVE
Incorporated / age: 19 August 199432 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Accounts due: 31 March 2027
Confirmation statement due: 2 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATTIMORE, Stephen ACTIVE	Secretary	24 Apr 2025				Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
FREIR, Dougal Murdoch ACTIVE	Director	01 Jan 2025		United Kingdom	July 1986	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
FREIR, Finlay ACTIVE	Director	01 Aug 2019		United Kingdom	November 1984	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
FREIR, Vee, Dr ACTIVE	Director	25 Aug 2015		United Kingdom	January 1952	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
LATTIMORE, Paul James ACTIVE	Director	16 Jul 2003		United Kingdom	February 1950	4 Cavendish Court Hawley Hill, Blackwater, Camberley, Surrey, GU17 9JD
LEWIS, Kate Michelle ACTIVE	Director	01 Jan 2025		United Kingdom	May 1980	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
MCBRIDE, Emma ACTIVE	Director	01 Aug 2019		United Kingdom	April 1977	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
MCLEOD, Natalie ACTIVE	Director	01 Jan 2025		United Kingdom	September 1984	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
SILVERMAN, Geoffrey Mayer ACTIVE	Director	05 May 2015		United Kingdom	May 1950	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
LATTIMORE, Paul James RESIGNED	Secretary	20 Aug 1994	04 Jul 2022			4 Cavendish Court Hawley Hill, Blackwater, Camberley, Surrey, GU17 9JD
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	19 Aug 1994	20 Aug 1994			Park House 64 West Ham Lane, Stratford, London, E15 4PT
PARSONS, Joyce RESIGNED	Director	20 Aug 1994	20 Feb 2019	United Kingdom	March 1923	19 South Street, London, W1Y 5PH
SILVERMAN, Jennifer Ann RESIGNED	Director	20 Aug 1994	31 Jan 2005		October 1948	20 Oakleigh Crescent, Whetstone, London, N20 0BS
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	19 Aug 1994	20 Aug 1994			Park House 64 West Ham Lane, Stratford, London, E15 4PT

FREIR, Dougal Murdoch ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

FREIR, Finlay ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

FREIR, Vee, Dr ACTIVE
Role: Director
Appointed on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

MCBRIDE, Emma ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

MCLEOD, Natalie ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

SILVERMAN, Geoffrey Mayer ACTIVE
Role: Director
Appointed on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

LATTIMORE, Paul James RESIGNED
Role: Secretary
Appointed on: 20 Aug 1994
Resigned on: 04 Jul 2022
Address: 4 Cavendish Court Hawley Hill, Blackwater, Camberley, Surrey, GU17 9JD

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1994
Resigned on: 20 Aug 1994
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

PARSONS, Joyce RESIGNED
Role: Director
Appointed on: 20 Aug 1994
Resigned on: 20 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1923
Address: 19 South Street, London, W1Y 5PH

SILVERMAN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 20 Aug 1994
Resigned on: 31 Jan 2005
Date of birth: October 1948
Address: 20 Oakleigh Crescent, Whetstone, London, N20 0BS

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1994
Resigned on: 20 Aug 1994
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT