Lateral Holdings (UK) Limited

Active07656788 Private limited company
Incorporated
3 June 2011 (15 years)
Previously known as
Intercede 2423 Limited (until 29 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 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
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
16 June 2017
Appointed Walters, Jeremy Edward Charles as Director
4 May 2017
Appointed Cahill, Richard Joseph as Secretary
4 May 2017
Resigned Givens, Gregg as Director
4 May 2017
Appointed Crean, Patrick James as Director
4 May 2017
Resigned Evans, Robert as Secretary
4 May 2017
Appointed Salmon, Laurent Thierry as Director
5 August 2011
Appointed Evans, Robert as Secretary
29 July 2011
Resigned Yuill, William George Henry as Director
29 July 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
29 July 2011
Appointed Givens, Gregg as Director
29 July 2011
Resigned Mitre Directors Limited as Corporate Director
29 July 2011
Resigned Mitre Secretaries Limited as Corporate Director
3 June 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
3 June 2011
Appointed Yuill, William George Henry as Director
3 June 2011
Appointed Mitre Directors Limited as Corporate Director
3 June 2011
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07262428

Filings

Recent filings only. See the full history on Companies House

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