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Lateral Group Limited, London

Lateral Group Limited is a private limited company. Formerly, it was called Castlegate 509 Limited (it was changed on 2008-03-11). Situated at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB, the aforementioned 16 years old business was incorporated on 2008-02-11 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in the business: Jeremy W. (appointed on 16 June 2017), Laurent S. (appointed on 04 May 2017), Patrick C. (appointed on 04 May 2017). As for the secretaries (1 in total), we can name: Richard C. (appointed on 04 May 2017).
About
Name: Lateral Group Limited
Number: 06498963
Incorporation date: 2008-02-11
End of financial year: 30 June
 
Address: Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Paragon Customer Communications Limited
13 March 2024
Address Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07262428
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lateral Holdings (Uk) Limited
10 February 2017 - 13 March 2024
Address Dst House, St. Marks Hill, Surbiton, KT6 4QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares

The target date for Lateral Group Limited confirmation statement filing is 2024-02-25. The previous one was submitted on 2023-02-11. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Paragon Customer Communications Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Finsbury Circus, EC2M 7EB London. Lateral Holdings (Uk) Limited owns over 3/4 of shares. The corporate PSC can be found at St. Marks Hill, KT6 4QD Surbiton.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 5th, April 2023 | accounts 		Free Download (64 pages)

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