Lateral Holdings (UK) Limited

Company Name	Lateral Holdings (UK) Limited
Company Status	Active
Company Number	07656788
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 10 months ago)
Previous Name	Intercede 2423 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	04 May 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	France
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Secretary Name	Mr Richard Joseph Cahill
Status	Current
Appointed	04 May 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(6 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Gregg Givens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 04 May 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Secretary Name	Robert Evans
Nationality	British
Status	Resigned
Appointed	05 August 2011(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	dstoutput.co.uk

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31.1m at £1	Dst Output LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,096,000
Cash	£20,000
Current Liabilities	£175,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

3 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
28 June 2017	Notification of Paragon Customer Communications Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
5 May 2017	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Robert Evans as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (19 pages)
5 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 31,100,001 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
15 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 31,100,001 (4 pages)
15 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 31,100,001 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 31,100,001 (4 pages)
15 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 31,100,001 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
5 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
16 August 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 16 August 2011 (2 pages)
16 August 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
16 August 2011	Appointment of Robert Evans as a secretary (3 pages)
16 August 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 31,100,001 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 31,100,001 (4 pages)
16 August 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
16 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
16 August 2011	Termination of appointment of William Yuill as a director (2 pages)
16 August 2011	Appointment of Gregg Givens as a director (3 pages)
29 July 2011	Company name changed intercede 2423 LIMITED\certificate issued on 29/07/11 CONNOT ‐ (3 pages)
3 June 2011	Incorporation (44 pages)

Lateral Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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