LG

LATERAL GROUP LIMITED

Active

Company number 06498963

London, England · Incorporated 11 February 2008

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

Last updated on 15 April 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 December 2009

Company history

Previous company names

CASTLEGATE 509 LIMITED · 11 February 2008 – 11 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paragon Customer Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 March 2024

Funding

1 funding round
23 December 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Legacy
Accounts
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2024 View
Legacy
Other
5 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Accounts
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Resolution
Resolution
27 March 2023 View
Legacy
Insolvency
27 March 2023 View
Legacy
Capital
27 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Small
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Miscellaneous
Miscellaneous
26 September 2011 View
Auditors Resignation Company
Auditors
7 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Secretary Company With Name
Officers
5 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Capital Name Of Class Of Shares
Capital
16 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2011 View
Capital Alter Shares Consolidation
Capital
16 August 2011 View
Resolution
Resolution
16 August 2011 View
Statement Of Companys Objects
Change Of Constitution
11 August 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 July 2011 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Group
Accounts
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Resolution
Resolution
12 January 2010 View
Legacy
Mortgage
11 November 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Capital
18 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Accounts
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Mortgage
9 April 2008 View
Certificate Change Of Name Company
Change Of Name
8 March 2008 View
Incorporation Company
Incorporation
11 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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