LORD NORTH STREET HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04138254
Status: DISSOLVED
Incorporated / age: 10 January 200115 years
Registered office: Lion House, Red Lion Street, London, WC1R 4GB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 01:06 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
Lion House, Red Lion Street, London, WC1R 4GB
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 December 2014
Dissolved on
19 October 2016
Practitioners
- Andrew Martin Sheridan
  Insolvency practitioner
  Appointed
  18 December 2014
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  18 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTINGER, Alexandra Maria ACTIVE	Director	03 Apr 2014		England	September 1968	Lion House, Red Lion Street, London, WC1R 4GB
DE COURCY WHEELER, George Henry Annesley ACTIVE	Director	19 Mar 2003		England	November 1956	33, Sunbury Lane, London, SW11 3NP, United Kingdom
DRAKE, William Eric ACTIVE	Director	10 Jan 2001		United Kingdom	December 1953	Twinstead Manor, Sudbury, Suffolk, CO10 7NA
OFFERGELT, Bruce Louis ACTIVE	Director	03 Apr 2014		United Kingdom	March 1958	Lion House, Red Lion Street, London, WC1R 4GB
SCOTT, Francis Alexander ACTIVE	Director	03 Apr 2014		England	October 1959	Lion House, Red Lion Street, London, WC1R 4GB
WETHERED, James Adam Lawrence ACTIVE	Director	10 Jan 2001		England	April 1953	4 Lord North Street, London, SW1P 3LA
DRAKE, William Eric RESIGNED	Secretary	10 Jan 2001	07 Apr 2006			Twinstead Manor, Sudbury, Suffolk, CO10 7NA
MILLER, David John RESIGNED	Secretary	07 Apr 2006	01 Feb 2012			10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
JPCORS LIMITED RESIGNED	Nominee Secretary	10 Jan 2001	10 Jan 2001			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BUTLER, Caroline Ann RESIGNED	Director	06 Oct 2004	13 Oct 2006	England	April 1952	Walcot House, 139 Kennington Road, London, SE11 6SF
CECIL, Charles Edward Vere, Lord RESIGNED	Director	03 Dec 2008	02 Apr 2014	England	July 1949	21 Hollywood Road, London, SW10 9HT
GENT, John Antony RESIGNED	Director	05 Jun 2001	06 Jan 2009		August 1957	22 Seymour Road, Hampton Wick, Surrey, KT1 4HW
OGILVY, James Donald Diarmid, The Hon RESIGNED	Director	07 Dec 2004	03 Dec 2008	United Kingdom	June 1935	Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
JPCORD LIMITED RESIGNED	Nominee Director	10 Jan 2001	10 Jan 2001			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ALTINGER, Alexandra Maria ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: England
Date of birth: September 1968
Address: Lion House, Red Lion Street, London, WC1R 4GB

DE COURCY WHEELER, George Henry Annesley ACTIVE
Role: Director
Appointed on: 19 Mar 2003
Country of Residence: England
Date of birth: November 1956
Address: 33, Sunbury Lane, London, SW11 3NP, United Kingdom

DRAKE, William Eric ACTIVE
Role: Director
Appointed on: 10 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA

OFFERGELT, Bruce Louis ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Lion House, Red Lion Street, London, WC1R 4GB

SCOTT, Francis Alexander ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: England
Date of birth: October 1959
Address: Lion House, Red Lion Street, London, WC1R 4GB

WETHERED, James Adam Lawrence ACTIVE
Role: Director
Appointed on: 10 Jan 2001
Country of Residence: England
Date of birth: April 1953
Address: 4 Lord North Street, London, SW1P 3LA

DRAKE, William Eric RESIGNED
Role: Secretary
Appointed on: 10 Jan 2001
Resigned on: 07 Apr 2006
Address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA

MILLER, David John RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 01 Feb 2012
Address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 2001
Resigned on: 10 Jan 2001
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BUTLER, Caroline Ann RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: April 1952
Address: Walcot House, 139 Kennington Road, London, SE11 6SF

CECIL, Charles Edward Vere, Lord RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: July 1949
Address: 21 Hollywood Road, London, SW10 9HT

GENT, John Antony RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 06 Jan 2009
Date of birth: August 1957
Address: 22 Seymour Road, Hampton Wick, Surrey, KT1 4HW

OGILVY, James Donald Diarmid, The Hon RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 2001
Resigned on: 10 Jan 2001
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.