LATERAL MONEY LIMITED
LATERAL MONEY LIMITED is an active private limited company, incorporated on 10 August 2004. The nature of the business is Dormant Company. The company's registered office is on Middleborough, Colchester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. LATERAL MONEY LIMITED previously had the company name PROFILESTAR LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05202199 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/08/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OCTAGON SUITE E2 |
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| Address Line 2 | 2ND FLOOR MIDDLEBOROUGH |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CO1 1TG |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 24/08/2024 |
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| Last Made Up Date | 10/08/2023 |
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Return
| Next Due Date | 07/09/2016 |
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| Last Made Up Date | 10/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 02/06/2005 onwards:
LATERAL MONEY LIMITED
Prior to 02/06/2005:
PROFILESTAR LIMITED
Directors
(The company's officers)
FRANCES CLARE SCANLAN
(~63 year old British national)
BENTLEIGH FARM HOUSE, PITTON, SALISBURY, WILTSHIRE, SP5 1EG
- Current Director
- Gives occupation as MORTGAGE ADVISOR
- Usually resident in ENGLAND
Appointed on 21/09/2004
FRANCES CLARE SCANLAN
(~63 year old British national)
BENTLEIGH FARM HOUSE, PITTON, SALISBURY, WILTSHIRE, SP5 1EG
- Current Secretary
- Gives occupation as MORTGAGE ADVISOR
- Usually resident in ENGLAND
Appointed on 21/09/2004
Shareholders
(Persons of Significant Control)
Frances Clare Scanlan
(~63 year old British national)
The Octagon Suite E2, 2nd Floor Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CO1 1TG
Other companies with registered offices in CO1 1TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
