Menna Overview
Here’s a quick overview of LATERAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.
LATERAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07656788
- Age15 years 1 month Incorporated 3 June 2011
- Officers4
Address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
LATERAL HOLDINGS (UK) LIMITED is an active company incorporated on 3 June 2011 and based in London, England. The company was registered 15 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 03 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Memorandum Articles
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 28 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURKAN, Sarah | secretary | 28 Jun 2024 | |
| CREAN, Patrick James | director | Mar 1963 | 04 May 2017 |
| SALMON, Laurent Thierry | director | Jul 1963 | 04 May 2017 |
| WALTERS, Jeremy Edward Charles | director | Sep 1972 | 16 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Customer Communications Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LATERAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.