LATERAL PAYMENT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1EX

Company number 04306951
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address THE OLD CHURCH, QUICKS ROAD, LONDON, SW19 1EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LATERAL PAYMENT SOLUTIONS LIMITED are www.lateralpaymentsolutions.co.uk, and www.lateral-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lateral Payment Solutions Limited is a Private Limited Company. The company registration number is 04306951. Lateral Payment Solutions Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Lateral Payment Solutions Limited is The Old Church Quicks Road London Sw19 1ex. . FROMAN, Mandy Jane is a Director of the company. VIDAMOUR, Ian James is a Director of the company. Secretary FROMAN, Jason has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FROMAN, Mandy Jane
Appointed Date: 18 October 2001
52 years old
Director
VIDAMOUR, Ian James
Appointed Date: 10 April 2003
53 years old

Resigned Directors

Secretary
FROMAN, Jason
Resigned: 10 November 2015
Appointed Date: 18 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mrs Mandy Froman
Notified on: 18 October 2016
52 years old
Nature of control: Has significant influence or control
Mr Ian Vidamour
Notified on: 18 October 2016
53 years old
Nature of control: Has significant influence or control

LATERAL PAYMENT SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Termination of appointment of Jason Froman as a secretary on 10 November 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 39 more events
14 Nov 2001
New director appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
08 Nov 2001
New secretary appointed
18 Oct 2001
Incorporation

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