co
Corporate
Observer
Homepage
Data
Great Britain
Company
LATERAL ENERGY ADVISORS LTD

LATERAL ENERGY ADVISORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATERAL ENERGY ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11663806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATERAL ENERGY ADVISORS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LATERAL ENERGY ADVISORS LTD located?

    Registered Office Address
    30 The Ridings
    KT18 5JJ Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATERAL ENERGY ADVISORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LATERAL ENERGY ADVISORS LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for LATERAL ENERGY ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    		4 pagesCS01

    Cessation of Nicholas John Hooke as a person with significant control on Oct 22, 2024

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2018

    Statement of capital on Nov 06, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LATERAL ENERGY ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOKE, Nicholas John
    The Ridings
    KT18 5JJ Epsom
    30
    Surrey
    United Kingdom
    		Director
    The Ridings
    KT18 5JJ Epsom
    30
    Surrey
    United Kingdom
    		United KingdomBritish55468780001
    HOOKE, Susan Margaret
    The Ridings
    KT18 5JJ Epsom
    30
    Surrey
    United Kingdom
    		Director
    The Ridings
    KT18 5JJ Epsom
    30
    Surrey
    United Kingdom
    		United KingdomBritish252226120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATERAL ENERGY ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Hooke
    The Ridings
    KT18 5JJ Epsom
    30
    Surrey
    United Kingdom
    		Nov 06, 2018
    The Ridings
    KT18 5JJ Epsom
    30
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Margaret Hooke
    The Ridings
    KT18 5JJ Epsom
    30
    Surrey
    United Kingdom
    		Nov 06, 2018
    The Ridings
    KT18 5JJ Epsom
    30
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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