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LATERAL HOLDINGS (UK) LIMITED - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 07656788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Park House, 16/18
- Finsbury Circus
- London
- EC2M 7EB
- England Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England UK
Management
- Managing Directors
- CREAN, Patrick James
- SALMON, Laurent Thierry
- WALTERS, Jeremy Edward Charles
- Company secretaries
- CAHILL, Richard Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-03
- Age Of Company 2011-06-03 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Paragon Customer Communications Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2423 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-06-17
- Last Date: 2024-06-03
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LATERAL HOLDINGS (UK) LIMITED Company Description
- LATERAL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07656788. Its current trading status is "live". It was registered 2011-06-03. It was previously called INTERCEDE 2423 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Lower Ground Floor, Park House, 16/18 .
Get LATERAL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lateral Holdings (Uk) Limited - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, United Kingdom
- 2011-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-05-17) - CH01
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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legacy (2024-04-08) - PARENT_ACC
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legacy (2024-04-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-08) - AA
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confirmation-statement-with-updates (2023-06-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-03) - AA
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legacy (2023-05-03) - PARENT_ACC
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legacy (2023-05-03) - AGREEMENT2
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legacy (2023-05-03) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2023-03-22) - SH19
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legacy (2023-03-22) - CAP-SS
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resolution (2023-03-22) - RESOLUTIONS
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memorandum-articles (2023-03-02) - MA
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resolution (2023-02-28) - RESOLUTIONS
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capital-allotment-shares (2023-02-24) - SH01
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legacy (2023-03-22) - SH20
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-small (2022-03-01) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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accounts-with-accounts-type-small (2021-02-24) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-small (2020-04-07) - AA
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confirmation-statement-with-updates (2020-06-08) - CS01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-small (2019-04-02) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-updates (2017-06-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-small (2017-10-03) - AA
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change-account-reference-date-company-current-shortened (2017-06-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-06-03) - NEWINC
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capital-allotment-shares (2011-08-16) - SH01
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appoint-person-secretary-company-with-name (2011-08-16) - AP03
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termination-secretary-company-with-name (2011-08-16) - TM02
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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certificate-change-of-name-company (2011-07-29) - CERTNM
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change-account-reference-date-company-current-shortened (2011-08-16) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01