Lateral Group Limited

Active06498963 Private limited company
Incorporated
11 February 2008 (18 years)
Previously known as
Castlegate 509 Limited (until 11 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Paragon ID Hull UK Ltd, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Irish
Born June 1993 (33)
Director · Appointed 30 April 2026
Also at Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited, Jsoa Pid Limited · more companies
Irish
Born November 1986
Director · Appointed 30 April 2026
Also at Paragon Global Brands Holdings Limited, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Swedish
Born January 1971 (55)
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 16 June 2017
Also at Dsi Billing Services Limited, Paragon Customer Communications International Limited, Paragon Global Brands Holdings Limited · more companies
British
Born September 1972 (54)
Officer history (20 former)
30 April 2026
Resigned Crean, Patrick James as Director
30 April 2026
Appointed Devane, Liam as Director
30 April 2026
Appointed Edstrom, Martin Olof as Director
30 April 2026
Appointed Crean, Pauric as Director
30 April 2026
Resigned Salmon, Laurent Thierry as Director
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
28 June 2024
Appointed Durkan, Sarah as Secretary
16 June 2017
Appointed Walters, Jeremy Edward Charles as Director
4 May 2017
Resigned Givens, Gregg as Director
4 May 2017
Appointed Crean, Patrick James as Director
4 May 2017
Appointed Cahill, Richard Joseph as Secretary
4 May 2017
Appointed Salmon, Laurent Thierry as Director
4 May 2017
Resigned Evans, Robert as Secretary
5 August 2011
Resigned Barbeary, Nicholas Michael as Director
5 August 2011
Resigned Taylor, Richard Scott as Secretary
5 August 2011
Resigned Gidley, Vincent as Director
5 August 2011
Resigned Cromack, Jason Charles Edward as Director
5 August 2011
Resigned Walters, Jeremy Edward Charles as Director
5 August 2011
Resigned Ogle, Anthony as Director
5 August 2011
Resigned Thomas, Ruaraidh as Director
5 August 2011
Resigned Hunter, Michael Carney Gray as Director
5 August 2011
Appointed Givens, Gregg as Director
5 August 2011
Appointed Evans, Robert as Secretary
5 August 2011
Resigned Taylor, Richard Scott as Director
5 August 2011
Resigned Cross, Daniel Joseph as Director
5 August 2011
Resigned Spalding, Simon as Director
5 August 2011
Resigned Dixon, Nicolas William as Director
18 January 2010
Appointed Cromack, Jason Charles Edward as Director
30 November 2009
Resigned Singh, Gurdev as Director
2 April 2008
Appointed Barbeary, Nicholas Michael as Director
2 April 2008
Appointed Cross, Daniel Joseph as Director
2 April 2008
Appointed Ogle, Anthony as Director
2 April 2008
Appointed Gidley, Vincent as Director
2 April 2008
Appointed Spalding, Simon as Director
2 April 2008
Appointed Dixon, Nicolas William as Director
2 April 2008
Appointed Taylor, Richard Scott as Director
2 April 2008
Appointed Hunter, Michael Carney Gray as Director
2 April 2008
Appointed Thomas, Ruaraidh as Director
2 April 2008
Appointed Taylor, Richard Scott as Secretary
2 April 2008
Appointed Walters, Jeremy Edward Charles as Director
2 April 2008
Appointed Singh, Gurdev as Director
2 April 2008
Resigned Castlegate Directors Limited as Corporate Director
2 April 2008
Resigned Castlegate Secretaries Limited as Corporate Secretary
11 February 2008
Appointed Castlegate Directors Limited as Corporate Director
11 February 2008
Appointed Castlegate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07262428
Former controllers (1)
13 March 2024
Ceased Lateral Holdings (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Appointment of a director
12 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
12 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Checkprint Limited
Communisis Europe Limited
Communisis International Limited
Communisis PS Limited
DG3 Group (Holdings) Limited
DMR Connect Limited

Other companies in this industry

Ulverston
Lincoln
Nr Uckfield
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?