LATERAL MANAGEMENT SOLUTIONS LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 07889002
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address WESTVIEW HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of LATERAL MANAGEMENT SOLUTIONS LIMITED are www.lateralmanagementsolutions.co.uk, and www.lateral-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lateral Management Solutions Limited is a Private Limited Company. The company registration number is 07889002. Lateral Management Solutions Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Lateral Management Solutions Limited is Westview House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . NORMANSELL, Julian David is a Secretary of the company. GAUREGUI, Julian Anthony is a Director of the company. NORMANSELL, Julian David is a Director of the company. Secretary GAUREGUI, Julian has been resigned. Secretary LEAMAN, Warwick has been resigned. Secretary SMITH, Craig has been resigned. Director MORTON, Andrew Leonard has been resigned. Director SMITH, Craig has been resigned. The company operates in "Other specialised construction activities n.e.c.".


lateral management solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORMANSELL, Julian David
Appointed Date: 21 December 2014
Director
GAUREGUI, Julian Anthony
Appointed Date: 19 January 2012
55 years old
Director
NORMANSELL, Julian David
Appointed Date: 01 July 2013
51 years old

Resigned Directors

Secretary
GAUREGUI, Julian
Resigned: 30 January 2013
Appointed Date: 19 January 2012
Secretary
LEAMAN, Warwick
Resigned: 21 December 2014
Appointed Date: 31 January 2013
Secretary
SMITH, Craig
Resigned: 19 January 2012
Appointed Date: 21 December 2011
Director
MORTON, Andrew Leonard
Resigned: 29 May 2014
Appointed Date: 01 July 2013
71 years old
Director
SMITH, Craig
Resigned: 19 January 2012
Appointed Date: 21 December 2011
46 years old

Persons With Significant Control

Mr Julian David Normansell
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Julian Anthony Gauregui
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LATERAL MANAGEMENT SOLUTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Apr 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2015
Appointment of Mr Julian David Normansell as a secretary on 21 December 2014
...
... and 14 more events
01 Feb 2012
Termination of appointment of Craig Smith as a director
01 Feb 2012
Termination of appointment of Craig Smith as a secretary
01 Feb 2012
Appointment of Julian Anthony Gauregui as a director
01 Feb 2012
Appointment of Julian Gauregui as a secretary
21 Dec 2011
Incorporation

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