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 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
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)
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 |