Lateral Concepts Ltd
Company Profile
dissolved
Lateral Concepts Ltd
03192443•Private Limited With Share Capital
Unit 31927, Lytchett House, 13 F, Wareham Road, Poole, BH166FA
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Incorporated
30/04/1996
Company Age
29 years
Directors
5
Employees
—
SIC Code
43390
Risk
—
Company Overview
Registration, classification & business activity
Lateral Concepts Ltd (03192443) is a private limited with share capital incorporated on 30/04/1996 (29 years old) and registered in poole, BH166FA. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Incorporated 30/04/1996
BH166FA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-05-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:30-01-2009
Memorandum Articles
Category:Incorporation
Date:26-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2000
Legacy
Category:Address
Date:24-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:02-06-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Address
Date:18-11-1997
Legacy
Category:Annual Return
Date:06-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-1997
Resolution
Category:Resolution
Date:20-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Address
Date:20-09-1996
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2022
Filing Date22/04/2021
Latest Accounts30/04/2020
Trading Addresses
Studio 51-52, Riverside Building, 55 Trinity Buoy Wharf, London, E140FP
Unit 13, Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH166FARegistered
Related Companies
5
Contact
Unit 31927, Lytchett House, 13 F, Wareham Road, Poole, BH166FA