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Lateral Holdings (UK) Limited LONDON

Lateral Holdings (UK) started in year 2011 as Private Limited Company with registration number 07656788. The Lateral Holdings (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Lower Ground Floor, Park House, 16/18. Postal code: EC2M 7EB. Since Friday 29th July 2011 Lateral Holdings (UK) Limited is no longer carrying the name Intercede 2423.

Currently there are 3 directors in the the company, namely Jeremy W., Patrick C. and Laurent S.. In addition one secretary - Richard C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert E. who worked with the the company until 4 May 2017.

Lateral Holdings (UK) Limited Address / Contact

Office Address Lower Ground Floor, Park House, 16/18
Office Address2 Finsbury Circus
Town London
Post code EC2M 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07656788
Date of Incorporation Fri, 3rd Jun 2011
Industry Activities of head offices
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Jeremy W.

Position: Director

Appointed: 16 June 2017

Richard C.

Position: Secretary

Appointed: 04 May 2017

Patrick C.

Position: Director

Appointed: 04 May 2017

Laurent S.

Position: Director

Appointed: 04 May 2017

Robert E.

Position: Secretary

Appointed: 05 August 2011

Resigned: 04 May 2017

Gregg G.

Position: Director

Appointed: 29 July 2011

Resigned: 04 May 2017

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 03 June 2011

Resigned: 29 July 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 03 June 2011

Resigned: 29 July 2011

Mitre Directors Limited

Position: Corporate Director

Appointed: 03 June 2011

Resigned: 29 July 2011

William Y.

Position: Director

Appointed: 03 June 2011

Resigned: 29 July 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Paragon Customer Communications Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paragon Customer Communications Ltd

Lower Ground Floor, Park House Finsbury Circus, London, EC2M 7EB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07262428
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intercede 2423 July 29, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Confirmation statement with updates Saturday 3rd June 2023
filed on: 21st, June 2023 		Free Download (5 pages)

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