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Lateral Concepts Ltd

Lateral Concepts Ltd is a dissolved company incorporated on 30 April 1996 with the registered office located in Poole, Dorset. Lateral Concepts Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 14 May 2025 (3 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03192443
Private limited company
Age
29 years
Incorporated 30 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lateral Concepts Ltd
Contact
Address
Unit 31927, Lytchett House, 13 Freeland Park Wareham Road
Poole
Dorset
BH16 6FA
Address changed on 9 Jan 2022 (3 years ago)
Previous address was Studio 51-52 Riverside Building Trinity Buoy Wharf London E14 0FP
Telephone
02075316566
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Stephen Butcher
Director • Secretary • PSC • Manager • British • Lives in England • Born in May 1968
Mr Simon Lecent Facey
Director • Electrical Director • British • Lives in England • Born in Nov 1972
Nicola Caroline Westphal
Director • Finance & HR • British • Lives in England • Born in May 1963
Mr Jason Keith Weekes
Director • Quantity Surveyor • British • Lives in England • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Facilitate Spaces Limited
Nicola Caroline Westphal is a mutual person.
Active
Platinum Consulting Group Ltd
Mr Jason Keith Weekes is a mutual person.
Active
Facilitate Fire Safety Limited
Nicola Caroline Westphal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
£384.75K
Increased by £188.53K (+96%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 16 (+123%)
Total Assets
£4.02M
Increased by £896.74K (+29%)
Total Liabilities
-£2.21M
Increased by £712.94K (+48%)
Net Assets
£1.82M
Increased by £183.81K (+11%)
Debt Ratio (%)
55%
Increased by 7.08% (+15%)
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Latest Activity
Dissolved After Liquidation
3 Months Ago on 14 May 2025
Registered Address Changed
3 Years Ago on 9 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
New Charge Registered
5 Years Ago on 5 Jun 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Full Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Mr Simon Lecent Facey Appointed
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Feb 2025
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 19 Feb 2024
Liquidators' statement of receipts and payments to 22 December 2022
Submitted on 20 Feb 2023
Registered office address changed from Studio 51-52 Riverside Building Trinity Buoy Wharf London E14 0FP to Unit 31927, Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 9 January 2022
Submitted on 9 Jan 2022
Resolutions
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Statement of affairs
Submitted on 8 Jan 2022
Total exemption full accounts made up to 30 April 2020
Submitted on 30 Apr 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 18 Mar 2021
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Repayment History
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