Pradera Lateral Limited
Company Profile
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SmallPradera Lateral Limited
07162606•Private Limited With Share Capital
3Rd Floor 345 Oxford Street, London, W1C2JD
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Incorporated
18/02/2010
Company Age
16 years
Directors
7
Employees
36
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Pradera Lateral Limited (07162606) is a private limited with share capital incorporated on 18/02/2010 (16 years old) and registered in london, W1C2JD. The company operates under SIC code 68320 and is classified as Small.
The future of physical retailpradera lateral combines pradera’s international retail asset management experience with lateral’s market leading uk retail, leasing and development expertise.our team has global experience in managing, investing in, developing and advising on premium shopping and leisur...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 18/02/2010
W1C2JD
36 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£2.42M
Net Assets
£422.0K
Turnover
£9.01M
Cash
£185.2K
Key Metrics
36
Employees
7
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2021
Legacy
Category:Accounts
Date:23-07-2020
Legacy
Category:Other
Date:23-07-2020
Legacy
Category:Other
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Resolution
Category:Resolution
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Legacy
Category:Other
Date:27-09-2019
Legacy
Category:Accounts
Date:04-09-2019
Legacy
Category:Other
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Legacy
Category:Accounts
Date:06-09-2018
Legacy
Category:Other
Date:06-09-2018
Legacy
Category:Other
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Legacy
Category:Accounts
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Legacy
Category:Accounts
Date:29-09-2016
Legacy
Category:Other
Date:29-09-2016
Legacy
Category:Other
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Legacy
Category:Accounts
Date:02-12-2015
Legacy
Category:Other
Date:02-12-2015
Legacy
Category:Other
Date:16-11-2015
Legacy
Category:Other
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Legacy
Category:Other
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2010
Change Of Name Notice
Category:Change Of Name
Date:09-03-2010
Incorporation Company
Category:Incorporation
Date:18-02-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 345 Oxford Street, London, W1C2JDRegistered
3Rd Floor Barratt House, 341-349 Oxford Street, London, W1C2JE
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Contact
02075395432
3Rd Floor 345 Oxford Street, London, W1C2JD