LATERAL HOLDINGS (UK) LIMITED
Overview
| Company Name | LATERAL HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07656788 |
| 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 HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATERAL HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2423 LIMITED | Jun 03, 2011 | Jun 03, 2011 |
What are the latest accounts for LATERAL HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for LATERAL HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||||||
legacy | 249 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | 18 pages | AA | ||||||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Mar 22, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LATERAL HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325321840002 | |||||||||||
| CREAN, Patrick James | Director | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | United Kingdom | Irish | 54812330034 | |||||||||
| SALMON, Laurent Thierry | Director | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | Luxembourg | French | 152744200002 | |||||||||
| WALTERS, Jeremy Edward Charles | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | England | British | 234484880013 | |||||||||
| CAHILL, Richard Joseph | Secretary | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | 230767260001 | |||||||||||
| EVANS, Robert | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | British | 162352420001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| GIVENS, Gregg | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | United States | American | 99710370001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 160540180001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of LATERAL HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Customer Communications Ltd | Apr 06, 2016 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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