LATERAL GROUP LIMITED
Overview
| Company Name | LATERAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATERAL GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LATERAL GROUP LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATERAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 509 LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for LATERAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LATERAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for LATERAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
legacy | 249 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Cessation of Lateral Holdings (Uk) Limited as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Paragon Customer Communications Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Statement of capital on Mar 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Who are the officers of LATERAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325321810001 | |||||||
| CREAN, Patrick James | Director | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | United Kingdom | Irish | Company Director | 54812330034 | ||||
| SALMON, Laurent Thierry | Director | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | Luxembourg | French | Finance Director | 152744200002 | ||||
| WALTERS, Jeremy Edward Charles | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | England | British | Company Director | 234484880013 | ||||
| CAHILL, Richard Joseph | Secretary | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | 230765490001 | |||||||
| EVANS, Robert | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | British | 162765630001 | ||||||
| TAYLOR, Richard Scott | Secretary | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | British | Director | 35333200002 | |||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BARBEARY, Nicholas Michael | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | United Kingdom | British | Director | 95684210001 | ||||
| CROMACK, Jason Charles Edward | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | England | British | Director | 148492510001 | ||||
| CROSS, Daniel Joseph | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | United Kingdom | New Zealander | Director | 121697600001 | ||||
| DIXON, Nicolas William | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | United Kingdom | British | Director | 24161370007 | ||||
| GIDLEY, Vincent | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | United Kingdom | British | Director | 74274710001 | ||||
| GIVENS, Gregg | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | United States | American | Accountant | 99710370001 | ||||
| HUNTER, Michael Carney Gray | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | England | British | Director | 63760120001 | ||||
| OGLE, Anthony | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | United Kingdom | British | Director | 129520120001 | ||||
| SINGH, Gurdev | Director | 11 Lodge Hill Walk LS12 5TP Leeds | England | British | Director | 123999880001 | ||||
| SPALDING, Simon | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | United Kingdom | British | Director | 122813330001 | ||||
| TAYLOR, Richard Scott | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | United Kingdom | British | Director | 35333200002 | ||||
| THOMAS, Ruaraidh | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | United Kingdom | British | Director | 113102140002 | ||||
| WALTERS, Jeremy Edward Charles | Director | Oddicroft Lane Sutton Parkway NG17 5FB Sutton In Ashfield Unit 2 Nottinghamshire | England | British | Director | 234484880001 | ||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of LATERAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Customer Communications Limited | Mar 13, 2024 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lateral Holdings (Uk) Limited | Feb 10, 2017 | St. Marks Hill KT6 4QD Surbiton Dst House, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0