Company number 05202199
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of LATERAL MONEY LIMITED are www.lateralmoney.co.uk, and www.lateral-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lateral Money Limited is a Private Limited Company.
The company registration number is 05202199. Lateral Money Limited has been working since 10 August 2004.
The present status of the company is Active. The registered address of Lateral Money Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . SCANLAN, Frances Clare is a Secretary of the company. SCANLAN, Frances Clare is a Director of the company. SMART, Rhoderick James Robert is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
lateral money Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 September 2004
Appointed Date: 10 August 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 21 September 2004
Appointed Date: 10 August 2004
Persons With Significant Control
Frances Clare Scanlan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
LATERAL MONEY LIMITED Events
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
30 Mar 2015
Accounts for a dormant company made up to 31 August 2014
12 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
...
... and 23 more events
28 Apr 2005
New secretary appointed;new director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Apr 2005
Director resigned
28 Apr 2005
Secretary resigned
10 Aug 2004
Incorporation