Lateral Money Limited

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Lateral Money Limited

05202199Private Limited With Share Capital

The Octagon Suite E2, 2Nd Floor Middleborough, Colchester, CO11TG
Incorporated

10/08/2004

Company Age

21 years

Directors

4

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Lateral Money Limited (05202199) is a private limited with share capital incorporated on 10/08/2004 (21 years old) and registered in colchester, CO11TG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/08/2004
CO11TG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

57
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Address
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Annual Return
Date:12-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Address
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Incorporation Company
Category:Incorporation
Date:10-08-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date30/09/2025
Latest Accounts31/08/2025

Trading Addresses

The Octagon, 27 Middleborough, Colchester, CO11TGRegistered

Contact

01980861030
The Octagon Suite E2, 2Nd Floor Middleborough, Colchester, CO11TG