LATERAL PERFORMANCE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH
Company number 04517474
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 8 September 2015 to 7 September 2015. The most likely internet sites of LATERAL PERFORMANCE LIMITED are www.lateralperformance.co.uk, and www.lateral-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lateral Performance Limited is a Private Limited Company. The company registration number is 04517474. Lateral Performance Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Lateral Performance Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . AIGIN, Cecil Louis is a Secretary of the company. AIGIN, Mark Howard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
AIGIN, Cecil Louis
Appointed Date: 22 August 2002

Director
AIGIN, Mark Howard
Appointed Date: 22 August 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Mark Howard Aigin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LATERAL PERFORMANCE LIMITED Events

21 Oct 2016
Confirmation statement made on 22 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 August 2015
07 Jun 2016
Previous accounting period shortened from 8 September 2015 to 7 September 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

13 Jul 2015
Current accounting period extended from 30 August 2015 to 8 September 2015
...
... and 36 more events
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
New secretary appointed
09 Oct 2002
New director appointed
22 Aug 2002
Incorporation