Lateral Partners Limited is a private limited company situated at 28 Fitzroy Square, London W1T 6DD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-13, this 5-year-old company is run by 3 directors.
Director Robert C., appointed on 13 February 2020. Director Nicholas B., appointed on 13 February 2020. Director Robert B., appointed on 13 February 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-02-12 and the date for the subsequent filing is 2024-02-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 28 Fitzroy Square |
| Town | London |
| Post code | W1T 6DD |
| Country of origin | United Kingdom |
| Registration Number | 12460420 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Megagon Trading Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Arc Dev Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Everwind Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Megagon Trading Limited
28 Fitzroy Square, London, W1T 6DD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09399904 |
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights |
Arc Dev Limited
28 Fitzroy Square, London, Surrey, W1T 6DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09708197 |
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Everwind Limited
28 Fitzroy Square, London, W1T 6DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12213960 |
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 37 960 | 10 437 | 155 735 | 1 453 935 |
| Current Assets | 461 929 | 4 842 333 | 11 146 752 | 3 414 491 |
| Debtors | 423 969 | 4 831 896 | 10 991 017 | 1 960 556 |
| Net Assets Liabilities | -119 917 | 1 348 841 | 3 090 510 | 1 795 490 |
| Other Debtors | 18 203 | 20 201 | 10 062 | 16 318 |
| Property Plant Equipment | 14 626 | 22 590 | 20 234 | 17 643 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 537 | 6 718 | 13 365 | 22 964 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 163 | 14 145 | 4 291 | 7 008 |
| Amounts Owed By Related Parties | 398 416 | 4 762 033 | 10 973 605 | 1 944 238 |
| Amounts Owed To Group Undertakings | 499 577 | 2 374 900 | 4 424 900 | 533 085 |
| Average Number Employees During Period | 3 | 4 | 4 | 5 |
| Bank Borrowings | 50 000 | 50 190 | 45 678 | |
| Bank Borrowings Overdrafts | 43 688 | 44 764 | 40 138 | 34 458 |
| Creditors | 43 688 | 1 063 309 | 1 594 539 | 993 510 |
| Fixed Assets | 14 826 | 22 890 | 20 734 | 18 143 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 49 297 | 18 375 | 28 583 | 4 083 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 537 | 6 181 | 6 647 | 9 599 |
| Investments Fixed Assets | 200 | 300 | 500 | 500 |
| Investments In Group Undertakings Participating Interests | 200 | 300 | 500 | 500 |
| Net Current Assets Liabilities | -91 055 | 2 389 260 | 4 664 315 | 2 770 857 |
| Other Creditors | 3 300 | 1 018 545 | 1 554 401 | 959 052 |
| Other Remaining Borrowings | 1 018 545 | 1 554 401 | ||
| Other Taxation Social Security Payable | 2 706 | 1 981 300 | 52 461 | |
| Property Plant Equipment Gross Cost | 15 163 | 29 308 | 33 599 | 40 607 |
| Total Assets Less Current Liabilities | -76 229 | 2 412 150 | 4 685 049 | 2 789 000 |
| Total Borrowings | 50 000 | 1 068 735 | 1 600 079 | |
| Trade Creditors Trade Payables | 43 795 | 61 981 | 62 537 | 43 293 |
| Trade Debtors Trade Receivables | 42 312 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control February 13, 2020 filed on: 13th, February 2025 |
persons with significant control | Free Download (2 pages) |
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