Menna Overview
Here’s a quick overview of PRADERA LATERAL LIMITED 👀 — a London based business that started in 2010.
PRADERA LATERAL LIMITED
- Company statusactive
- Company No07162606
- Age16 years 5 months Incorporated 18 February 2010
- Officers7
Address
3rd Floor 345 Oxford Street, London, W1C 2JD, England
PRADERA LATERAL LIMITED is an active company incorporated on 18 February 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 09 Feb 2021
Capital Allotment Shares
5 Years Ago on 08 Feb 2021
Memorandum Articles
5 Years Ago on 05 Feb 2021
Resolution
5 Years Ago on 05 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 05 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 05 Feb 2021
Legacy
6 Years Ago on 23 Jul 2020
Legacy
6 Years Ago on 23 Jul 2020
Legacy
6 Years Ago on 23 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUINN, Scott Philip | secretary | 01 Jun 2021 | |
| BRIGGS, Marcus Hugh | director | Sep 1976 | 05 Jun 2020 |
| CAMPBELL, Colin John Colquhoun | director | Feb 1956 | 05 Jun 2020 |
| COX, Barry Stuart | director | Aug 1977 | 05 Jun 2020 |
| EVANS, Rhys Maelgwyn | director | Apr 1984 | 05 Jun 2020 |
| LUNN, Philip Duncan | director | Feb 1973 | 05 Jun 2020 |
| REDSHAW, Steven James | director | Jun 1974 | 05 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lateral Asset Management Llp | 12 Jan 2021 | |
| Pradera Limited | 06 Apr 2016 |
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BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel, BURY, James Robert Andrew, QUINN, Scott Philip are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel, QUINN, Scott Philip are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel are mutual persons.
CAMPBELL, Colin John Colquhoun, COX, Barry Stuart, EVANS, Rhys Maelgwyn, ASSER, Simone Rachel are mutual persons.
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel, QUINN, Scott Philip are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel are mutual persons.
LATERAL ASSET MANAGEMENT LLP
BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
LATERAL PROPERTY LLP
BRIGGS, Marcus Hugh, LUNN, Philip Duncan, REDSHAW, Steven James are mutual persons.
PRADERA LATERAL NO.2 LLP
CAMPBELL, Colin John Colquhoun, COX, Barry Stuart are mutual persons.
PRADERA EUROPEAN RETAIL PARKS CARRY (GP) LLP
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel, QUINN, Scott Philip are mutual persons.
KUNO INVESTMENTS LIMITED
CAMPBELL, Colin John Colquhoun, ASSER, Simone Rachel are mutual persons.
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CAMPBELL, Colin John Colquhoun are mutual persons.
PRADERA LATERAL GP LIMITED
COX, Barry Stuart, REDSHAW, Steven James are mutual persons.
XPE GROUP PLC
COX, Barry Stuart are mutual persons.
CLORIAN MANAGEMENT LIMITED
EVANS, Rhys Maelgwyn are mutual persons.
EIGER ESTATES LIMITED
REDSHAW, Steven James are mutual persons.
LPH UK 2 LTD
ASSER, Simone Rachel are mutual persons.
TWYFORD PLAYGROUP
ASSER, Simone Rachel are mutual persons.
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Here’s a quick overview of PRADERA LATERAL LIMITED 👀 — a London based business that started in 2010.