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Lateral Holdings (UK) Limited

Lateral Holdings (UK) Limited is an active company incorporated on 3 June 2011 with the registered office located in London, City of London. Lateral Holdings (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07656788
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 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 (5 months remaining)
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1972
Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
DG3 Group (Holdings) Limited
Laurent Thierry Salmon, , and 1 more are mutual people.
Active
The Lettershop Limited
Laurent Thierry Salmon, Jeremy Edward Charles Walters, and 1 more are mutual people.
Active
Service Graphics Limited
Jeremy Edward Charles Walters, Patrick James Crean, and 1 more are mutual people.
Active
Devonshire Appointments Limited
Laurent Thierry Salmon, Jeremy Edward Charles Walters, and 1 more are mutual people.
Active
Burall Infosmart Limited
Laurent Thierry Salmon and are mutual people.
Active
Paragon Peterborough Limited
Laurent Thierry Salmon, Jeremy Edward Charles Walters, and 1 more are mutual people.
Active
Paragon Customer Communications (London) Limited
Laurent Thierry Salmon, Jeremy Edward Charles Walters, and 1 more are mutual people.
Active
Critical Mail Continuity Services Limited
Laurent Thierry Salmon, Jeremy Edward Charles Walters, and 1 more are mutual people.
Active
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
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £9.1M (-100%)
Total Liabilities
£0
Decreased by £400K (-100%)
Net Assets
£0
Decreased by £8.7M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Sarah Crean Details Changed
28 Days Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 28 Apr 2025
Richard Joseph Cahill Resigned
1 Year 3 Months Ago on 28 Jun 2024
Sarah Crean Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Laurent Thierry Salmon Details Changed
2 Years Ago on 15 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
Secretary's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 23 Jun 2025
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
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
Submitted on 17 May 2024
Repayment History
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