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Lateral Money Limited

Lateral Money Limited is a dormant company incorporated on 10 August 2004 with the registered office located in Colchester, Essex. Lateral Money Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05202199
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
The Octagon Suite E2
2nd Floor Middleborough
Colchester
Essex
CO1 1TG
United Kingdom
Same address for the past 7 years
Telephone
01980861030
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Mortgage Advisor • British
Frances Clare Scanlan
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Commercial Services Limited
Frances Clare Scanlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Frances Clare Scanlan Details Changed
1 Month Ago on 29 Aug 2025
Frances Clare Scanlan Details Changed
1 Month Ago on 29 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Rhoderick James Robert Smart (PSC) Resigned
1 Year 11 Months Ago on 3 Nov 2023
Rhoderick James Robert Smart Resigned
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 2 Sep 2025
Secretary's details changed for Frances Clare Scanlan on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Frances Clare Scanlan on 29 August 2025
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 23 Apr 2024
Termination of appointment of Rhoderick James Robert Smart as a director on 3 November 2023
Submitted on 7 Nov 2023
Cessation of Rhoderick James Robert Smart as a person with significant control on 3 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 10 Aug 2023
Repayment History
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