LATERAL HOLDINGS (UK) LIMITED
LONDON INTERCEDE 2423 LIMITED

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

Company number 07656788
Status Active
Incorporation Date 3 June 2011
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 31,100,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of LATERAL HOLDINGS (UK) LIMITED are www.lateralholdingsuk.co.uk, and www.lateral-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 07656788. Lateral Holdings Uk Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Lateral Holdings Uk 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 MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Robert
Appointed Date: 05 August 2011
Director
GIVENS, Gregg
Appointed Date: 29 July 2011
65 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 July 2011
Appointed Date: 03 June 2011
Director
YUILL, William George Henry
Resigned: 29 July 2011
Appointed Date: 03 June 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 29 July 2011
Appointed Date: 03 June 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 29 July 2011
Appointed Date: 03 June 2011

LATERAL HOLDINGS (UK) LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 31,100,001
20 Aug 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 31,100,001
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 11 more events
16 Aug 2011
Termination of appointment of Mitre Directors Limited as a director
16 Aug 2011
Termination of appointment of William Yuill as a director
16 Aug 2011
Appointment of Gregg Givens as a director
29 Jul 2011
Company name changed intercede 2423 LIMITED\certificate issued on 29/07/11
  • CONNOT ‐
03 Jun 2011
Incorporation

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