General information

Name:

Lateral Group Ltd

Office Address:

Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London

Number: 06498963

Incorporation date: 2008-02-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lateral Group came into being in 2008 as a company enlisted under no 06498963, located at EC2M 7EB London at Lower Ground Floor, Park House, 16/18. This firm has been in business for sixteen years and its current status is active. Its name is Lateral Group Limited. This business's previous customers may recognize it as Castlegate 509, which was used until 2008-03-11. This business's SIC code is 74990 and their NACE code stands for Non-trading company. The latest annual accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-02-11.

Within the business, all of director's obligations have so far been met by Jeremy W., Laurent S. and Patrick C.. As for these three people, Laurent S. has administered business for the longest time, having become a vital addition to directors' team on May 2017. Furthermore, the director's assignments are regularly aided with by a secretary - Richard C., who was chosen by the business 7 years ago.

  • Previous company's names
  • Lateral Group Limited 2008-03-11
  • Castlegate 509 Limited 2008-02-11

Company staff

Jeremy W.

Role: Director

Appointed: 16 June 2017

Latest update: 20 February 2024

Laurent S.

Role: Director

Appointed: 04 May 2017

Latest update: 20 February 2024

Patrick C.

Role: Director

Appointed: 04 May 2017

Latest update: 20 February 2024

Richard C.

Role: Secretary

Appointed: 04 May 2017

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Paragon Customer Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Circus, EC2M 7EB and was registered as a PSC under the reg no 07262428.

Paragon Customer Communications Limited
Address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07262428
Notified on 13 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lateral Holdings (Uk) Limited
Address: Dst House, St. Marks Hill, Surbiton, KT6 4QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 February 2017
Ceased on 13 March 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 5th, April 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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