Lateral Holdings (Uk) Limited

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Micro

Lateral Holdings (uk) Limited

07656788•Private Limited With Share Capital

Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
Website

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Incorporated

03/06/2011

Company Age

14 years

Directors

5

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Lateral Holdings (uk) Limited (07656788) is a private limited with share capital incorporated on 03/06/2011 (14 years old) and registered in london, EC2M7EB. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/06/2011
EC2M7EB
3 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
patrick james crean
director
J
jeremy edward charles walters
director
L
laurent thierry salmon
director
L
laurent thierry salmon
director

Filed Documents

74
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2025
Legacy
Category:Accounts
Date:28-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2024
Legacy
Category:Accounts
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2023
Legacy
Category:Accounts
Date:03-05-2023
Legacy
Category:Other
Date:03-05-2023
Legacy
Category:Other
Date:03-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2023
Legacy
Category:Capital
Date:22-03-2023
Legacy
Category:Insolvency
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2011
Incorporation Company
Category:Incorporation
Date:03-06-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date21/03/2026
Latest Accounts30/06/2025

Trading Addresses

Lower Ground Floor, Park House, 16 Finsbury Circus, London, EC2M7EBRegistered

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Contact

paragon-cc.com
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB