LATERAL HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

07656788

Incorporation date

03/06/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2011)

10/04/2026

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

View PDF (2 pages)

10/04/2026

Director's details changed for Mr Patrick James Crean 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)

02/04/2026

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

View PDF (15 pages)

24/09/2025

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

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (5 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 (18 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)

21/07/2024

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

View PDF (2 pages)

21/07/2024

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

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

17/05/2024

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

View PDF (2 pages)

08/04/2024

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

View PDF (3 pages)

08/04/2024

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

View PDF (1 pages)

08/04/2024

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

View PDF (101 pages)

08/04/2024

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

View PDF (18 pages)

21/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

03/05/2023

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

View PDF (3 pages)

03/05/2023

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

View PDF (1 pages)

03/05/2023

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

View PDF (64 pages)

03/05/2023

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

View PDF (17 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Solvency Statement dated 10/03/23

View PDF (2 pages)

22/03/2023

Statement by Directors

View PDF (2 pages)

22/03/2023

Statement of capital on 2023-03-22

View PDF (5 pages)

02/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

28/02/2023

Resolutions

View PDF (1 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

01/03/2022

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

View PDF (22 pages)

07/06/2021

Confirmation statement made on 2021-06-03 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 (21 pages)

08/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

07/04/2020

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

View PDF (21 pages)

12/11/2019

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

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

02/04/2019

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

View PDF (22 pages)

06/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

03/10/2017

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

View PDF (19 pages)

28/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

28/06/2017

Notification of Paragon Customer Communications Ltd as a person with significant control on 2016-04-06

View PDF (2 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 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)

05/05/2017

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

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/08/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

16/08/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (4 pages)

16/08/2011

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-08-16

View PDF (2 pages)

16/08/2011

Appointment of Robert Evans as a secretary

View PDF (3 pages)

16/08/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

16/08/2011

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Mitre Directors Limited as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of William Yuill as a director

View PDF (2 pages)

16/08/2011

Appointment of Gregg Givens as a director

View PDF (3 pages)

29/07/2011

Certificate of change of name

View PDF (3 pages)

03/06/2011

Incorporation

View PDF (44 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

03/06/2026

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
MITRE DIRECTORS LIMITED	Corporate Director	03/06/2011 - 29/07/2011	115
MITRE SECRETARIES LIMITED	Corporate Director	03/06/2011 - 29/07/2011	292
MITRE SECRETARIES LIMITED	Corporate Secretary	03/06/2011 - 29/07/2011	292
Crean, Patrick James	Director	04/05/2017 - Present	101
Walters, Jeremy Edward Charles	Director	16/06/2017 - Present	54

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About LATERAL HOLDINGS (UK) LIMITED

LATERAL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 03/06/2011 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 HOLDINGS (UK) LIMITED?

LATERAL HOLDINGS (UK) LIMITED is currently Active. It was registered on 03/06/2011 .

Where is LATERAL HOLDINGS (UK) LIMITED located?

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

What does LATERAL HOLDINGS (UK) LIMITED do?

LATERAL HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATERAL HOLDINGS (UK) LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Laurent Thierry Salmon on 2026-04-08.