LATERAL MGMT UK LTD
16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON W1W 8DY- Active
- Private Limited Company
- Company No. 09509289
- Last Updated: 01 Mar 2024
Company Profile
LATERAL MGMT UK LTD was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in LONDON. LATERAL MGMT UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | LATERAL MGMT UK LTD |
|---|---|
| Company number | 09509289 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 - 19 EASTCASTLE STREET FITZROVIA LONDON W1W 8DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Binns Nationality: British |
Dates: Tuesday, October 4, 2022 - present
significant influence or control
|
| Three Six Zero Spv1 Limited Ground Floor, 45 Pall Mall, SW1Y 5JG |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Wahlberg Nationality: Swedish |
Dates: Friday, March 15, 2019 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Binns Nationality: British |
Dates: Friday, March 15, 2019 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Binns Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against LATERAL MGMT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LATERAL MGMT UK LTD | 25 Mar 2015 |