LATERAL HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATERAL HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATERAL HOLDINGS (UK) LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: 07656788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LATERAL HOLDINGS (UK) LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: 07656788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LATERAL HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2423 LIMITED (until 29/07/2011)
INTERCEDE 2423 LIMITED (until 29/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY EDWARD CHARLES WALTERS | Sep 1972 | British | Director | 2017-06-16 | CURRENT |
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2017-05-04 | CURRENT |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2017-05-04 | CURRENT |
MR RICHARD JOSEPH CAHILL | Secretary | 2017-05-04 | CURRENT | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2011-06-03 UNTIL 2011-07-29 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2011-06-03 UNTIL 2011-07-29 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-06-03 UNTIL 2011-07-29 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2011-06-03 UNTIL 2011-07-29 | RESIGNED |
MR GREGG GIVENS | Oct 1960 | American | Director | 2011-07-29 UNTIL 2017-05-04 | RESIGNED |
ROBERT EVANS | British | Secretary | 2011-08-05 UNTIL 2017-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Customer Communications Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |