Lateral Concepts (electrical Solution) Ltd. Head office in Saffron Walden. Check Director.

Lateral Concepts (electrical Solution) Ltd, Saffron Walden

About
Name: Lateral Concepts (electrical Solution) Ltd
Number: 05406553
Incorporation date: 2005-03-29
End of financial year: 30 June


Address:	The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stephen B.

6 April 2016

Nature of control:	25-50% shares

Simon F.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Number Shares Allotted	-	-	-	-	-	-	-	-	300
Total Assets Less Current Liabilities	27,871	1,424	13,897	300	300	300	300	300	-
Current Assets	301,774	157,703	204,151	123,198	-	-	-	-	-
Fixed Assets	1,844	841	167	-	-	-	-	-	-
Shareholder Funds	27,502	1,256	13,864	300	300	-	-	-	-
Tangible Fixed Assets	1,844	841	-	-	-	-	-	-	-

Lateral Concepts (Electrical Solution) Ltd was formally closed on 2022-07-05. Lateral Concepts (electrical Solution) was a private limited company that was located at The Stables Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU, ENGLAND. Its net worth was estimated to be around 27502 pounds, and the fixed assets that belonged to the company amounted to 1844 pounds. This company (officially started on 2005-03-29) was run by 3 directors.
Director Simon F. who was appointed on 31 March 2014.
Director Nicola W. who was appointed on 08 October 2009.
Director Stephen B. who was appointed on 29 March 2005.

The company was officially classified as "dormant company" (99999). As stated in the official database, there was a name change on 2009-11-08 and their previous name was Lateral Concepts Security. The most recent confirmation statement was sent on 2021-03-29 and last time the statutory accounts were sent was on 30 June 2021. 2016-03-29 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, July 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, July 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, April 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, April 2022 \| dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 15th, March 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 2022/02/09. New Address: The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU. Previous address: Studio 52 Riverside Building Trinity Buoy Wharf London E14 0FP filed on: 9th, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/29 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/29 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 30th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 15th, August 2016 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/03/31 to 2016/06/30 filed on: 1st, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/04/08 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/04/07 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/04/01 capital
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/03/28 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/01/03 from 1St Floor, 40 Marsh Wall London E14 9TP United Kingdom filed on: 3rd, January 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed lateral concepts security LTD.certificate issued on 08/11/09 filed on: 8th, November 2009 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 30th, October 2009 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/17 filed on: 17th, October 2009 \| resolution	Free Download (1 page)
AP01	New director appointment on 2009/10/13. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
TM02	2009/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2009 \| officers	Free Download (1 page)
AD01	Change of registered office on 2009/10/08 from the Stables, Shipton Bridge Farm Saffron Walden Essex CB11 3SU filed on: 8th, October 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 7th, April 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
288a	On 2006/04/11 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006/04/11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/11 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006/04/11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2005/08/08 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/08 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (18 pages)

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