LATERAL CONCEPTS LTD

Key Data

Status

Dissolved

Company No.

03192443

Incorporation date

30/04/1996

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1996)

14/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

19/02/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (14 pages)

19/02/2023

Liquidators' statement of receipts and payments to 2022-12-22

View PDF (16 pages)

09/01/2022

Registered office address changed from Studio 51-52 Riverside Building Trinity Buoy Wharf London E14 0FP to Unit 31927, Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2022-01-09

View PDF (2 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2022

Resolutions

View PDF (1 pages)

08/01/2022

Statement of affairs

View PDF (10 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

18/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

11/06/2020

Registration of charge 031924430001, created on 2020-06-05

View PDF (39 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/03/2019

Appointment of Mr Simon Lecent Facey as a director on 2019-03-01

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

16/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

15/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

02/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

02/03/2016

Director's details changed for Ms Nicola Caroline Westphal on 2016-03-02

View PDF (2 pages)

25/02/2016

Director's details changed for Ms Nicola Caroline Westphal on 2013-03-28

View PDF (2 pages)

24/02/2016

Director's details changed for Ms Nicola Caroline Westphal on 2013-03-28

View PDF (2 pages)

11/02/2016

Director's details changed for Ms Nicola Caroline Westphal on 2013-03-29

View PDF (2 pages)

13/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

22/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

22/05/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

11/03/2014

Director's details changed for Mr Stephen Butcher on 2014-03-11

View PDF (2 pages)

11/03/2014

Secretary's details changed for Mr Stephen Butcher on 2014-03-11

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

23/01/2013

Registered office address changed from Studio 52 Riverside Building Trinity Buoy Wharf London E14 0FP United Kingdom on 2013-01-23

View PDF (1 pages)

03/01/2013

Registered office address changed from 40 Marsh Wall London E14 9TP on 2013-01-03

View PDF (1 pages)

24/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (6 pages)

05/03/2012

Director's details changed for Mr Jason Keith Weekes on 2012-03-01

View PDF (2 pages)

25/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

15/11/2011

Sub-division of shares on 2011-10-01

View PDF (5 pages)

14/06/2011

Termination of appointment of William Fullilove as a director

View PDF (1 pages)

14/06/2011

Director's details changed for Ms Nicola Caroline Westphal on 2011-06-14

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Mr Jason Keith Weeks on 2010-02-28

View PDF (2 pages)

14/04/2010

Director's details changed for Stephen Butcher on 2010-02-28

View PDF (2 pages)

14/04/2010

Director's details changed for Mr William James Fullilove on 2010-02-28

View PDF (2 pages)

19/10/2009

Amended accounts made up to 2009-04-30

View PDF (13 pages)

07/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/07/2009

Director appointed mrs nicola caroline westphal

View PDF (1 pages)

13/07/2009

Director appointed mr jason keith weeks

View PDF (1 pages)

13/07/2009

Appointment terminated director julia stone

View PDF (1 pages)

20/05/2009

Appointment terminated director philip spencer

View PDF (1 pages)

13/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

12/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

11/03/2009

Director's change of particulars / julia stone / 05/10/2008

View PDF (1 pages)

30/01/2009

Director appointed mr william fullilove

View PDF (1 pages)

26/11/2008

Memorandum and Articles of Association

View PDF (16 pages)

12/11/2008

Certificate of change of name

View PDF (2 pages)

10/10/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

10/10/2008

Appointment terminated director william fullilove

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

17/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (14 pages)

03/07/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

26/07/2006

Registered office changed on 26/07/06 from: 49 mount pleasant london WC1X 0AE

View PDF (1 pages)

01/06/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

21/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

14/10/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

08/05/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

14/08/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

05/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

24/07/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

13/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

08/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

24/09/1999

Registered office changed on 24/09/99 from: 35 new oxford street london WC1A 1BH

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

02/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

10/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

18/11/1997

Registered office changed on 18/11/97 from: the old priory priory park blackheath london SE3 9YY

View PDF (1 pages)

06/08/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

19/02/1997

Certificate of change of name

View PDF (2 pages)

20/09/1996

Resolutions

View PDF (15 pages)

20/09/1996

New director appointed

View PDF (1 pages)

20/09/1996

New director appointed

View PDF (1 pages)

20/09/1996

New secretary appointed

View PDF (2 pages)

20/09/1996

Director resigned

View PDF (2 pages)

20/09/1996

Secretary resigned

View PDF (2 pages)

20/09/1996

Registered office changed on 20/09/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

30/04/1996

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

28/02/2022

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weekes, Jason Kenneth	Director	13/07/2009 - Present	1
Spencer, Philip Raymond	Director	08/10/2004 - 18/05/2009	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LATERAL CONCEPTS LTD

LATERAL CONCEPTS LTD is an(a) Dissolved company incorporated on 30/04/1996 with the registered office located at Unit 31927, Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset BH16 6FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATERAL CONCEPTS LTD?

LATERAL CONCEPTS LTD is currently Dissolved. It was registered on 30/04/1996 and dissolved on 14/05/2025.

Where is LATERAL CONCEPTS LTD located?

LATERAL CONCEPTS LTD is registered at Unit 31927, Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset BH16 6FA.

What does LATERAL CONCEPTS LTD do?

LATERAL CONCEPTS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for LATERAL CONCEPTS LTD?

The latest filing was on 14/05/2025: Final Gazette dissolved following liquidation.