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Home > England & Wales Companies > LATERAL MGMT UK LTD
Company Information for

LATERAL MGMT UK LTD

16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY,
Company Registration Number
09509289
Private Limited Company
Active

Company Overview

About Lateral Mgmt Uk Ltd
LATERAL MGMT UK LTD was founded on 2015-03-25 and has its registered office in London. The organisation's status is listed as "Active". Lateral Mgmt Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATERAL MGMT UK LTD
 
Legal Registered Office
16 - 19 EASTCASTLE STREET
FITZROVIA
LONDON
W1W 8DY
 
Filing Information
Company Number 09509289
Company ID Number 09509289
Date formed 2015-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:01:31
Primary Source:Companies House
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Company Officers of LATERAL MGMT UK LTD

Current Directors
Officer Role Date Appointed
JAMES PHILIP BINNS
Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2015-03-25 2015-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG England
2023-04-14CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-04Withdrawal of a person with significant control statement on 2023-04-04
2023-04-04Notification of Three Six Zero Spv1 Limited as a person with significant control on 2022-10-04
2023-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BINNS
2022-10-13DIRECTOR APPOINTED MARK GILLESPIE
2022-10-13CESSATION OF JAMIE BINNS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13CESSATION OF CHRISTIAN WAHLBERG AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2018 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY ENGLAND
2018-08-15RP04PSC08SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 06/04/2016
2018-08-15ANNOTATIONClarification
2018-08-15RP04PSC08SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 06/04/2016
2018-07-30RP04PSC08SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 25/03/2017
2018-07-12AA31/12/17 TOTAL EXEMPTION FULL
2018-06-12PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2018-06-12PSC07CESSATION OF JAMES BINNS AS A PSC
2018-06-12PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP BINNS / 06/06/2018
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON TW12 2ST UNITED KINGDOM
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-09AA31/12/16 TOTAL EXEMPTION FULL
2017-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-11-10AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-05-11AR0125/03/16 FULL LIST
2015-11-02SH0113/10/15 STATEMENT OF CAPITAL GBP 100
2015-10-28AP01DIRECTOR APPOINTED MR JAMIE BINNS
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LATERAL MGMT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATERAL MGMT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATERAL MGMT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATERAL MGMT UK LTD

Intangible Assets
Patents
We have not found any records of LATERAL MGMT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LATERAL MGMT UK LTD
Trademarks
We have not found any records of LATERAL MGMT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATERAL MGMT UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LATERAL MGMT UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LATERAL MGMT UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATERAL MGMT UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATERAL MGMT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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