LATERAL GROUP LIMITED

Key Data

Status

Active

Company No.

06498963

Incorporation date

11/02/2008

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2008)

10/04/2026

Director's details changed for Mr Patrick James Crean on 2026-04-08

View PDF (2 pages)

10/04/2026

Director's details changed for Mr Laurent Thierry Salmon on 2026-04-08

View PDF (2 pages)

10/04/2026

Secretary's details changed for Sarah Durkan on 2026-04-08

View PDF (1 pages)

29/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (14 pages)

11/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

24/09/2025

Secretary's details changed for Sarah Crean on 2025-09-24

View PDF (1 pages)

28/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (249 pages)

28/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

21/07/2024

Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28

View PDF (1 pages)

21/07/2024

Appointment of Sarah Crean as a secretary on 2024-06-28

View PDF (2 pages)

17/05/2024

Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15

View PDF (2 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (101 pages)

07/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

15/03/2024

Notification of Paragon Customer Communications Limited as a person with significant control on 2024-03-13

View PDF (2 pages)

15/03/2024

Cessation of Lateral Holdings (Uk) Limited as a person with significant control on 2024-03-13

View PDF (1 pages)

11/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

05/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (64 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Solvency Statement dated 10/03/23

View PDF (2 pages)

27/03/2023

Statement by Directors

View PDF (2 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

01/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

28/04/2021

Director's details changed for Mr Patrick James Crean on 2021-04-06

View PDF (2 pages)

24/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (22 pages)

19/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

07/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (22 pages)

25/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

12/11/2019

Director's details changed for Mr Jeremy Edward Charles Walters on 2019-11-12

View PDF (2 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (21 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

28/06/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

28/06/2017

Appointment of Mr Jeremy Edward Charles Walters as a director on 2017-06-16

View PDF (2 pages)

05/05/2017

Appointment of Mr Richard Joseph Cahill as a secretary on 2017-05-04

View PDF (2 pages)

05/05/2017

Appointment of Mr Laurent Thierry Salmon as a director on 2017-05-04

View PDF (2 pages)

05/05/2017

Appointment of Mr Patrick James Crean as a director on 2017-05-04

View PDF (2 pages)

05/05/2017

Termination of appointment of Robert Evans as a secretary on 2017-05-04

View PDF (1 pages)

05/05/2017

Termination of appointment of Gregg Givens as a director on 2017-05-04

View PDF (1 pages)

05/05/2017

Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2017-05-05

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

26/09/2011

Miscellaneous

View PDF (2 pages)

07/09/2011

Auditor's resignation

View PDF (2 pages)

05/09/2011

Appointment of Gregg Givens as a director

View PDF (3 pages)

05/09/2011

Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 2011-09-05

View PDF (2 pages)

05/09/2011

Appointment of Robert Evans as a secretary

View PDF (3 pages)

05/09/2011

Termination of appointment of Richard Taylor as a secretary

View PDF (2 pages)

05/09/2011

Termination of appointment of Jason Cromack as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Ruaraidh Thomas as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Richard Taylor as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Michael Hunter as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Vincent Gidley as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Nicolas Dixon as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Nicholas Barbeary as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Jeremy Walters as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Simon Spalding as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Daniel Cross as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Anthony Ogle as a director

View PDF (2 pages)

16/08/2011

Resolutions

View PDF (35 pages)

16/08/2011

Consolidation of shares on 2011-08-05

View PDF (5 pages)

16/08/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2011

Change of share class name or designation

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11/08/2011

Statement of company's objects

View PDF (2 pages)

19/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-11

View PDF (25 pages)

24/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

24/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (11 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

18/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (14 pages)

18/02/2010

Director's details changed for Ruaraidh Thomas on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Simon Spalding on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Nicolas William Dixon on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Jeremy Walters on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Richard Scott Taylor on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Anthony Ogle on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Michael Carney Gray Hunter on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Vincent Gidley on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Nicholas Michael Barbeary on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Daniel Joseph Cross on 2010-02-11

View PDF (2 pages)

18/02/2010

Secretary's details changed for Richard Scott Taylor on 2010-02-11

View PDF (1 pages)

03/02/2010

Termination of appointment of Gurdev Singh as a director

View PDF (1 pages)

01/02/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

27/01/2010

Appointment of Mr Jason Cromack as a director

View PDF (2 pages)

12/01/2010

Resolutions

View PDF (42 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

12/02/2009

Return made up to 11/02/09; full list of members

View PDF (9 pages)

18/04/2008

S-div

View PDF (1 pages)

16/04/2008

Director appointed gurdev singh

View PDF (2 pages)

16/04/2008

Director appointed michael carney gray hunter

View PDF (2 pages)

16/04/2008

Director appointed ruaraidh thomas

View PDF (2 pages)

10/04/2008

Ad 02/04/08\gbp si [email protected]=99\gbp ic 1/100\

View PDF (4 pages)

10/04/2008

Resolutions

View PDF (40 pages)

10/04/2008

Resolutions

View PDF (4 pages)

10/04/2008

Resolutions

View PDF (4 pages)

10/04/2008

Resolutions

View PDF (4 pages)

10/04/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

10/04/2008

Director appointed nicholas barbeary

View PDF (2 pages)

10/04/2008

Registered office changed on 10/04/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

10/04/2008

Appointment terminated director castlegate directors LIMITED

View PDF (1 pages)

10/04/2008

Appointment terminated secretary castlegate secretaries LIMITED

View PDF (1 pages)

10/04/2008

Director appointed jeremy walters

View PDF (2 pages)

10/04/2008

Director appointed daniel cross

View PDF (2 pages)

10/04/2008

Director and secretary appointed richard scott taylor

View PDF (2 pages)

10/04/2008

Director appointed simon spalding

View PDF (2 pages)

10/04/2008

Director appointed nicolas william dixon

View PDF (2 pages)

10/04/2008

Director appointed vincent paul gidley

View PDF (2 pages)

10/04/2008

Director appointed anthony ogle

View PDF (2 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/03/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

11/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Singh, Gurdev	Director	02/04/2008 - 30/11/2009	10
Thomas, Ruaraidh	Director	02/04/2008 - 05/08/2011	7
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	11/02/2008 - 02/04/2008	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	11/02/2008 - 02/04/2008	213
Hunter, Michael Carney Gray	Director	02/04/2008 - 05/08/2011	11

Persons with Significant Control

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

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Description

About LATERAL GROUP LIMITED

LATERAL GROUP LIMITED is an(a) Active company incorporated on 11/02/2008 with the registered office located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB. There are currently 4 active directors 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 GROUP LIMITED?

LATERAL GROUP LIMITED is currently Active. It was registered on 11/02/2008 .

Where is LATERAL GROUP LIMITED located?

LATERAL GROUP LIMITED is registered at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB.

What does LATERAL GROUP LIMITED do?

LATERAL GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LATERAL GROUP LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Patrick James Crean on 2026-04-08.