LATERAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LATERAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATERAL GROUP LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06498963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

LATERAL GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 509 LIMITED (until 11/03/2008)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT THIERRY SALMON Jul 1963 French Director 2017-05-04 CURRENT
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2017-06-16 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2017-05-04 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2017-05-04 CURRENT
MICHAEL CARNEY GRAY HUNTER Dec 1936 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
ROBERT EVANS British Secretary 2011-08-05 UNTIL 2017-05-04 RESIGNED
RICHARD SCOTT TAYLOR Oct 1958 British Secretary 2008-04-02 UNTIL 2011-08-05 RESIGNED
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
RUARAIDH THOMAS Feb 1969 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
MR GREGG GIVENS Oct 1960 American Director 2011-08-05 UNTIL 2017-05-04 RESIGNED
RICHARD SCOTT TAYLOR Oct 1958 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
MR GURDEV SINGH Feb 1962 British Director 2008-04-02 UNTIL 2009-11-30 RESIGNED
SIMON SPALDING Jun 1971 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
ANTHONY OGLE Jun 1961 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2008-02-11 UNTIL 2008-04-02 RESIGNED
MR NICOLAS WILLIAM DIXON Nov 1961 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
VINCENT GIDLEY Dec 1967 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
DANIEL JOSEPH CROSS Feb 1976 New Zealander Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
MR JASON CHARLES EDWARD CROMACK Aug 1970 British Director 2010-01-18 UNTIL 2011-08-05 RESIGNED
NICHOLAS MICHAEL BARBEARY Feb 1968 British Director 2008-04-02 UNTIL 2011-08-05 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2008-02-11 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lateral Holdings (Uk) Limited 2017-02-10 Surbiton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LETTERSHOP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
SERVICE GRAPHICS LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
ZENOFFICE LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 18129 - Printing n.e.c.
BURALL INFOSMART LIMITED HULL ENGLAND Active SMALL 18129 - Printing n.e.c.
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BURALL INFOSYS LIMITED WISBECH Dissolved... DORMANT 62090 - Other information technology service activities
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DG3 EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
DG3 DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
STAT COMPANY LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRENADIER CORPORATE LIMITED BRISTOL UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
PARAGON GROUP HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
DEAN PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
DG3 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DG3 CONNECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OT GROUP LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 62090 - Other information technology service activities
PRINT TRADE SUPPLIERS LIMITED ACCRINGTON UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
INVESTMENT (PARAGON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD SECRETARIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD PRIVATE EQUITY LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD CAPITAL PARTNERS EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BAIRD UK LIMITED LONDON Active GROUP 70100 - Activities of head offices
BBHISL NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BCPE II GP LIMITED LONDON Active FULL 99999 - Dormant Company
IMIMOBILE AFRICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BCPE II GENERAL PARTNER LLP LONDON Active FULL None Supplied