Lateral Holdings (UK) Limited. net worth, address, company information. Free

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Lateral Holdings (Uk) Limited (Companies House Registration Number 07656788) is a private limited company founded on 2011-06-03 in England. The company is registered at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB. Having undergone a change in 2011-07-29, the previous name this business used was Intercede 2423 Limited. Lateral Holdings (Uk) Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Lateral Holdings (UK) Limited
Number	07656788
Date of Incorporation:	Friday 3rd June 2011
End of financial year:	30 June
Address:	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this firm, we can name: Jeremy W. (in the company from 16 June 2017), Patrick C. (appointment date: 04 May 2017), Laurent S. (appointed on 04 May 2017). 1 secretary is there in the company: Richard C. (appointed on 04 May 2017). The official register indexes 1 person of significant control - Paragon Customer Communications Ltd, a corporation which is located at Finsbury Circus, EC2M 7EB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paragon Customer Communications Ltd

6 April 2016

Address	Lower Ground Floor, Park House Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07262428
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Saturday 3rd June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Saturday 3rd June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 3rd, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 3rd, May 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, May 2023 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 3rd, May 2023 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, March 2023 \| resolution	Free Download
(SH20) Statement by Directors filed on: 22nd, March 2023 \| capital	Free Download
(CAP-SS) Solvency Statement dated 10/03/23 filed on: 22nd, March 2023 \| insolvency	Free Download
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 22nd March 2023 filed on: 22nd, March 2023 \| capital	Free Download
(MA) Memorandum and Articles of Association filed on: 2nd, March 2023 \| incorporation	Free Download (34 pages)
(SH01) 33500001.00 GBP is the capital in company's statement on Tuesday 21st February 2023 filed on: 24th, February 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 3rd June 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2021 filed on: 1st, March 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thursday 3rd June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 6th April 2021 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 24th, February 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Wednesday 3rd June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 7th, April 2020 \| accounts	Free Download (21 pages)
(CH01) On Tuesday 12th November 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 3rd June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sunday 3rd June 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 16th June 2017. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 3rd June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened to Friday 30th June 2017, originally was Sunday 31st December 2017. filed on: 28th, June 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 4th May 2017. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th May 2017. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 4th May 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB. Change occurred on Friday 5th May 2017. Company's previous address: Dst House St Marks Hill Surbiton Surrey KT6 4QD. filed on: 5th, May 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 4th May 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 4th May 2017) of a secretary filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd June 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 31100001.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd June 2013 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd June 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012. filed on: 16th, August 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 16th August 2011. filed on: 16th, August 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 16th August 2011) of a secretary filed on: 16th, August 2011 \| officers	Free Download (3 pages)
(SH01) 31100001.00 GBP is the capital in company's statement on Friday 5th August 2011 filed on: 16th, August 2011 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 16th August 2011 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 16th, August 2011 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed intercede 2423 LIMITEDcertificate issued on 29/07/11 filed on: 29th, July 2011 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, June 2011 \| incorporation	Free Download (44 pages)

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