LATERAL GROUP LIMITED
LONDON CASTLEGATE 509 LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 06498963
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,228,713 . The most likely internet sites of LATERAL GROUP LIMITED are www.lateralgroup.co.uk, and www.lateral-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lateral Group Limited is a Private Limited Company. The company registration number is 06498963. Lateral Group Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Lateral Group Limited is Lower Ground Floor Park House 16 18 Finsbury Circus London England Ec2m 7eb. . EVANS, Robert is a Secretary of the company. GIVENS, Gregg is a Director of the company. Secretary TAYLOR, Richard Scott has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BARBEARY, Nicholas Michael has been resigned. Director CROMACK, Jason Charles Edward has been resigned. Director CROSS, Daniel Joseph has been resigned. Director DIXON, Nicolas William has been resigned. Director GIDLEY, Vincent has been resigned. Director HUNTER, Michael Carney Gray has been resigned. Director OGLE, Anthony has been resigned. Director SINGH, Gurdev has been resigned. Director SPALDING, Simon has been resigned. Director TAYLOR, Richard Scott has been resigned. Director THOMAS, Ruaraidh has been resigned. Director WALTERS, Jeremy Edward Charles has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVANS, Robert
Appointed Date: 05 August 2011
Director
GIVENS, Gregg
Appointed Date: 05 August 2011
65 years old

Resigned Directors

Secretary
TAYLOR, Richard Scott
Resigned: 05 August 2011
Appointed Date: 02 April 2008
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 11 February 2008
Director
BARBEARY, Nicholas Michael
Resigned: 05 August 2011
Appointed Date: 02 April 2008
57 years old
Director
CROMACK, Jason Charles Edward
Resigned: 05 August 2011
Appointed Date: 18 January 2010
55 years old
Director
CROSS, Daniel Joseph
Resigned: 05 August 2011
Appointed Date: 02 April 2008
49 years old
Director
DIXON, Nicolas William
Resigned: 05 August 2011
Appointed Date: 02 April 2008
64 years old
Director
GIDLEY, Vincent
Resigned: 05 August 2011
Appointed Date: 02 April 2008
57 years old
Director
HUNTER, Michael Carney Gray
Resigned: 05 August 2011
Appointed Date: 02 April 2008
88 years old
Director
OGLE, Anthony
Resigned: 05 August 2011
Appointed Date: 02 April 2008
64 years old
Director
SINGH, Gurdev
Resigned: 30 November 2009
Appointed Date: 02 April 2008
63 years old
Director
SPALDING, Simon
Resigned: 05 August 2011
Appointed Date: 02 April 2008
54 years old
Director
TAYLOR, Richard Scott
Resigned: 05 August 2011
Appointed Date: 02 April 2008
67 years old
Director
THOMAS, Ruaraidh
Resigned: 05 August 2011
Appointed Date: 02 April 2008
56 years old
Director
WALTERS, Jeremy Edward Charles
Resigned: 05 August 2011
Appointed Date: 02 April 2008
53 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 02 April 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Lateral Holdings (Uk) Limited
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

LATERAL GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,228,713
20 Aug 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,228,713
...
... and 72 more events
10 Apr 2008
Director appointed vincent paul gidley
10 Apr 2008
Director appointed anthony ogle
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
08 Mar 2008
Company name changed castlegate 509 LIMITED\certificate issued on 11/03/08
11 Feb 2008
Incorporation

LATERAL GROUP LIMITED Charges

4 November 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 3 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 3 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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