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Lateral MGMT UK Ltd

Lateral MGMT UK Ltd is an active company incorporated on 25 March 2015 with the registered office located in London, Greater London. Lateral MGMT UK Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09509289
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
48 George Street
Floor 2
London
W1U 7DY
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
Telephone
07783 856698
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in United States • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1977
PSC
Three Six Zero SPV1 Limited
PSC
Mr James Philip Binns
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Six Zero SPV1 Limited
James Philip Binns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.4K
Increased by £54.29K (+132%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.08M
Increased by £705.57K (+188%)
Total Liabilities
-£908.56K
Increased by £229.19K (+34%)
Net Assets
£171.97K
Increased by £476.38K (-156%)
Debt Ratio (%)
84%
Decreased by 97.1% (-54%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
James Philip Binns (PSC) Appointed
5 Months Ago on 25 Mar 2025
Jamie Binns (PSC) Resigned
5 Months Ago on 25 Mar 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Mark Gillespie Details Changed
9 Months Ago on 26 Nov 2024
Mr James Philip Binns Details Changed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Notification of James Philip Binns as a person with significant control on 25 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 8 Apr 2025
Cessation of Jamie Binns as a person with significant control on 25 March 2025
Submitted on 8 Apr 2025
Director's details changed for Mr James Philip Binns on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 48 George Street Floor 2 London W1U 7DY on 26 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mark Gillespie on 26 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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