• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • legacy (2024-04-08) - GUARANTEE2

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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

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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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  • accounts-with-accounts-type-full (2016-09-14) - AA

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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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  • accounts-with-accounts-type-full (2015-08-20) - AA

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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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

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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

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