-
LATERAL HOLDINGS (UK) LIMITED - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07656788
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lower Ground Floor, Park House, 16/18
- Finsbury Circus
- London
- EC2M 7EB
- England Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England UK
Management
- Geschäftsführung
- CREAN, Patrick James
- SALMON, Laurent Thierry
- WALTERS, Jeremy Edward Charles
- Prokuristen
- CAHILL, Richard Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.2011
- Alter der Firma 2011-06-03 13 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Paragon Customer Communications Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 2423 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2025-06-17
- Letzte Einreichung: 2024-06-03
-
LATERAL HOLDINGS (UK) LIMITED Firmenbeschreibung
- LATERAL HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07656788. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.2011 registriert. LATERAL HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 2423 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Lower Ground Floor, Park House, 16/18 erreicht werden.
Jetzt sichern LATERAL HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lateral Holdings (Uk) Limited - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, Grossbritannien
- 2011-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LATERAL HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-05-17) - CH01
-
confirmation-statement-with-no-updates (2024-06-03) - CS01
-
legacy (2024-04-08) - PARENT_ACC
-
legacy (2024-04-08) - AGREEMENT2
-
legacy (2024-04-08) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-08) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-21) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-03) - AA
-
legacy (2023-05-03) - PARENT_ACC
-
legacy (2023-05-03) - AGREEMENT2
-
legacy (2023-05-03) - GUARANTEE2
-
capital-statement-capital-company-with-date-currency-figure (2023-03-22) - SH19
-
legacy (2023-03-22) - CAP-SS
-
resolution (2023-03-22) - RESOLUTIONS
-
memorandum-articles (2023-03-02) - MA
-
resolution (2023-02-28) - RESOLUTIONS
-
capital-allotment-shares (2023-02-24) - SH01
-
legacy (2023-03-22) - SH20
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-16) - CS01
-
accounts-with-accounts-type-small (2022-03-01) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-04-28) - CH01
-
accounts-with-accounts-type-small (2021-02-24) - AA
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-04-07) - AA
-
confirmation-statement-with-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-12) - CH01
-
confirmation-statement-with-updates (2019-06-17) - CS01
-
accounts-with-accounts-type-small (2019-04-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
-
accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
-
termination-director-company-with-name-termination-date (2017-05-05) - TM01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
appoint-person-director-company-with-name-date (2017-05-05) - AP01
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
change-account-reference-date-company-current-shortened (2017-06-28) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
-
incorporation-company (2011-06-03) - NEWINC
-
capital-allotment-shares (2011-08-16) - SH01
-
appoint-person-secretary-company-with-name (2011-08-16) - AP03
-
termination-secretary-company-with-name (2011-08-16) - TM02
-
termination-director-company-with-name (2011-08-16) - TM01
-
appoint-person-director-company-with-name (2011-08-16) - AP01
-
certificate-change-of-name-company (2011-07-29) - CERTNM
-
change-account-reference-date-company-current-shortened (2011-08-16) - AA01
-
change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01