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LATERAL PAYMENT SOLUTIONS LIMITED

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LATERAL PAYMENT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04306951

Incorporation date

18/10/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Church, Quicks Road, London SW19 1EXCopy
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Latest events (Record since 18/10/2001)
dot icon18/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (5 pages)
dot icon16/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (5 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon30/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (5 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon19/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon19/04/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon01/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (14 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon28/02/2018
Appointment of Mr Thirlok Shankar Shanmugam as a director on 2017-07-01
View PDF (2 pages)
dot icon27/02/2018
Change of details for Mrs Mandy Froman as a person with significant control on 2017-02-11
View PDF (2 pages)
dot icon20/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (18 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (4 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon10/11/2015
Termination of appointment of Jason Froman as a secretary on 2015-11-10
View PDF (1 pages)
dot icon10/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (10 pages)
dot icon10/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (10 pages)
dot icon04/04/2014
Director's details changed for Mrs Mandy Jane Smalley on 2011-09-21
View PDF (2 pages)
dot icon14/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (10 pages)
dot icon12/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (9 pages)
dot icon21/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (10 pages)
dot icon20/07/2011
Auditor's resignation
View PDF (1 pages)
dot icon09/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2010
Accounts for a small company made up to 2009-10-31
View PDF (6 pages)
dot icon09/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2009
Director's details changed for Ian James Vidamour on 2009-11-06
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mandy Smalley on 2009-11-06
View PDF (2 pages)
dot icon09/11/2009
Secretary's details changed for Jason Froman on 2009-11-06
View PDF (1 pages)
dot icon25/08/2009
Accounts for a small company made up to 2008-10-31
View PDF (6 pages)
dot icon14/11/2008
Return made up to 18/10/08; full list of members
View PDF (3 pages)
dot icon03/09/2008
Accounts for a small company made up to 2007-10-31
View PDF (6 pages)
dot icon14/04/2008
Registered office changed on 14/04/2008 from southbank house black prince road london SE1 7SJ
View PDF (1 pages)
dot icon09/11/2007
Return made up to 18/10/07; full list of members
View PDF (2 pages)
dot icon03/08/2007
Accounts for a small company made up to 2006-10-31
View PDF (6 pages)
dot icon05/12/2006
Return made up to 18/10/06; full list of members
View PDF (2 pages)
dot icon05/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon17/10/2006
Registered office changed on 17/10/06 from: 24 tintern close london greater london SW19 1DP
View PDF (1 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon11/11/2005
Return made up to 18/10/05; full list of members
View PDF (7 pages)
dot icon05/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (5 pages)
dot icon22/10/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon11/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (8 pages)
dot icon21/11/2003
Return made up to 18/10/03; full list of members
View PDF (7 pages)
dot icon29/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon06/08/2003
Registered office changed on 06/08/03 from: 258 belsize road london greater london NW6 4BT
View PDF (1 pages)
dot icon25/04/2003
New director appointed
View PDF (2 pages)
dot icon29/10/2002
Return made up to 18/10/02; full list of members
View PDF (6 pages)
dot icon28/06/2002
Registered office changed on 28/06/02 from: 5 calvert court highgate hill london N19 5NN
View PDF (1 pages)
dot icon14/11/2001
New director appointed
View PDF (2 pages)
dot icon08/11/2001
Secretary resigned
View PDF (1 pages)
dot icon08/11/2001
Director resigned
View PDF (1 pages)
dot icon08/11/2001
New secretary appointed
View PDF (2 pages)
dot icon18/10/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

8
2022
change arrow icon-32.12 % *

* during past year

Cash in Bank

£1,518,903.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
16/02/2027
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.13M
-
0.00
2.24M
-
2022
8
1.45M
-
0.00
1.52M
-
2022
8
1.45M
-
0.00
1.52M
-

Employees

2022

Employees

8 Ascended100 % *

Net Assets(GBP)

1.45M £Ascended28.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.52M £Descended-32.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATERAL PAYMENT SOLUTIONS LIMITED

LATERAL PAYMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 18/10/2001 with the registered office located at The Old Church, Quicks Road, London SW19 1EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LATERAL PAYMENT SOLUTIONS LIMITED?

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LATERAL PAYMENT SOLUTIONS LIMITED is currently Active. It was registered on 18/10/2001 .

Where is LATERAL PAYMENT SOLUTIONS LIMITED located?

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LATERAL PAYMENT SOLUTIONS LIMITED is registered at The Old Church, Quicks Road, London SW19 1EX.

What does LATERAL PAYMENT SOLUTIONS LIMITED do?

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LATERAL PAYMENT SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does LATERAL PAYMENT SOLUTIONS LIMITED have?

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LATERAL PAYMENT SOLUTIONS LIMITED had 8 employees in 2022.

What is the latest filing for LATERAL PAYMENT SOLUTIONS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-16 with no updates.