Lateral Money Limited (Companies House Registration Number 05202199) is a private limited company legally formed on 2004-08-10 originating in United Kingdom. The company was registered at The Octagon Suite E2, 2Nd Floor Middleborough, Colchester CO1 1TG. Having undergone a change in 2005-06-02, the previous name the enterprise used was Profilestar Limited. Lateral Money Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Lateral Money Limited
Number 05202199
Date of Incorporation: 10th August 2004
End of financial year: 31 August
Address: The Octagon Suite E2, 2nd Floor Middleborough, Colchester, CO1 1TG
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the business, we can name: Frances S. (in the company from 21 September 2004). 1 secretary is there in the company: Frances S. (appointed on 21 September 2004). The official register lists 2 persons of significant control, namely: Frances S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Rhoderick S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Number Shares Allotted - 1 1 1 1 1 100 100 100 100 100 100
Shareholder Funds 1 1 1 1 1 100 100 - - - - -

People with significant control

Frances S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Rhoderick S.
6 April 2016 - 3 November 2023
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director appointment termination date: 2023-11-03
filed on: 7th, November 2023 | officers
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