Lateral Group Limited

06498963

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB

Incorporated 11/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Jeremy Edward Charles Walters

director · Since 16/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 30/04/2026

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 30/04/2026

IRISH · IRELAND · Age 39

Also on 31 other boards

Mr Martin Olof Edstrom

director · Since 30/04/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Persons with Significant Control

Paragon Customer Communications Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 07262428 · Companies House · Limited Company

Notified 13/03/2024

Former PSCs

Lateral Holdings (Uk) Limited

Ceased 13/03/2024

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 11/11/2009Satisfied 03/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/04/2008Registered 09/04/2008Satisfied 03/06/2013