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Lateral City Limited EDINBURGH

Lateral City started in year 2013 as Private Limited Company with registration number SC452878. The Lateral City company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at 12 Hope Street. Postal code: EH2 4DB. Since Tuesday 22nd October 2013 Lateral City Limited is no longer carrying the name Urbanite.

The company has 3 directors, namely Tessa A., Archie A. and Christopher S.. Of them, Archie A., Christopher S. have been with the company the longest, being appointed on 21 June 2013 and Tessa A. has been with the company for the least time - from 5 August 2022. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Lateral City Limited Address / Contact

Office Address 12 Hope Street
Town Edinburgh
Post code EH2 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC452878
Date of Incorporation Fri, 21st Jun 2013
Industry Hotels and similar accommodation
End of financial Year 25th June
Company age 11 years old
Account next due date Mon, 25th Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Tessa A.

Position: Director

Appointed: 05 August 2022

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 21 June 2013

Archie A.

Position: Director

Appointed: 21 June 2013

Christopher S.

Position: Director

Appointed: 21 June 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Csg Hotels and Apartments Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Situs Asset Management Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Csg Hotels And Apartments Limited

12 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc452799
Notified on 22 August 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Situs Asset Management Limited

27/28 Eastcastle Street, London, W1W 8DH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06738409
Notified on 18 July 2018
Ceased on 2 June 2023
Nature of control: 75,01-100% shares

Company previous names

Urbanite October 22, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 30th June 2022
filed on: 6th, July 2023 		Free Download (31 pages)

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