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Lateral Group Limited

Lateral Group Limited is an active company incorporated on 11 February 2008 with the registered office located in London, City of London. Lateral Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06498963
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Same address for the past 8 years
Telephone
02084125000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Irish • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1972
Secretary
Shareholders, PSCs & Group Structure
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Devonshire Appointments Limited
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Paragon Peterborough Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
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Paragon Customer Communications (London) Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
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Critical Mail Continuity Services Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£0
Decreased by £1.07M (-100%)
Total Liabilities
£0
Decreased by £1.46M (-100%)
Net Assets
£0
Increased by £392K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Sarah Crean Appointed
1 Year 2 Months Ago on 28 Jun 2024
Richard Joseph Cahill Resigned
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Lateral Holdings (Uk) Limited (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Paragon Customer Communications Limited (PSC) Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Feb 2024
Mr Laurent Thierry Salmon Details Changed
1 Year 10 Months Ago on 15 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
Submitted on 17 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 7 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Apr 2024
Repayment History
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