LATERAL GROUP LIMITED
Non-Trading
General Information
NAME
LATERAL GROUP LIMITED
COMPANY NUMBER
06498963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/2008
(16 years and 9 months old)
WEBSITE
http://paragon-cc.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/02/2008
08/03/2008
CASTLEGATE 509 LIMITED
LONDON
EC2M 7EB
Telephone: 02084125000
TPS: No
Lower Ground Floor
Park House
16 Finsbury Circus
London
EC2M 7EB
Telephone: 84125000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATERAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LATERAL GROUP LIMITED | Non-Trading | View Report |
| PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Richard Joseph Cahill (923076549) has left the board |
| 24/07/2024 | New Company Secretary Sarah Crean (932532181) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
Credit Risk Overview
Want to learn more about LATERAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATERAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATERAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
04/05/2017 - Present (7 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 46 Past: 88 |
View Report |
|
04/05/2017 - Present (7 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Richard Joseph Cahill (923076549) has left the board |
| 24/07/2024 | New Company Secretary Sarah Crean (932532181) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 13/04/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 16/05/2017 | New Board Member Patrick James Crean (905481233) Appointed |
| 16/05/2017 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 16/05/2017 | Patrick James Crean (923076474) has left the board |
| 16/05/2017 | Laurent Thierry Salmon (923076526) has left the board |
| 09/05/2017 | Robert Evans (916276563) has left the board |
| 09/05/2017 | Gregg Givens (909971037) has left the board |
| 09/05/2017 | New Company Secretary Richard Joseph Cahill (923076549) Appointed |
| 09/05/2017 | New Board Member Laurent Thierry Salmon (923076526) Appointed |
| 09/05/2017 | New Board Member Patrick James Crean (923076474) Appointed |
| 09/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
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