Lateral Concepts Verified listing

Company Officers

BUTCHER, Stephen

Appointed On: September 16, 1996

Occupation: N/A

Role: secretary

Address: Unit 31927, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA

BUTCHER, Stephen

Appointed On: September 16, 1996

Occupation: N/A

Role: director

Address: Unit 31927, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA

FACEY, Simon Lecent

Appointed On: March 1, 2019

Occupation: N/A

Role: director

Address: Unit 31927, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA

WEEKES, Jason Kenneth

Appointed On: July 13, 2009

Occupation: N/A

Role: director

Address: Unit 31927, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA

WESTPHAL, Nicola Caroline

Appointed On: July 13, 2009

Occupation: N/A

Role: director

Address: Unit 31927, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA

CHETTLEBURGH INTERNATIONAL LIMITED

Appointed On: April 30, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Resigned On: September 16, 1996

FULLILOVE, William James

Appointed On: January 1, 2009

Occupation: N/A

Role: director

Address: 9 Giles Way, Witnesham, Ipswich, Suffolk, IP6 9HB

Resigned On: May 1, 2011

FULLILOVE, William James

Appointed On: September 16, 1996

Occupation: N/A

Role: director

Address: 9 Giles Way, Witnesham, Ipswich, Suffolk, IP6 9HB

Resigned On: April 1, 2008

SPENCER, Philip Raymond

Appointed On: October 8, 2004

Occupation: N/A

Role: director

Address: 152 Wanstead Park Avenue, London, E12 5EF

Resigned On: May 18, 2009

STONE, Julia Francis

Appointed On: November 1, 2007

Occupation: N/A

Role: director

Address: 32a, Webbs Road, London, SW11 6SF, United Kingdom

Resigned On: July 10, 2009

CHETTLEBURGH'S LIMITED

Appointed On: April 30, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Resigned On: September 16, 1996

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

April 30, 2020

Period End On

April 30, 2020

Type

total-exemption-full

Company Name

LATERAL CONCEPTS LTD

Company Number

03192443

Company Status

dissolved

Confirmation Statement

Last Made Up To

February 28, 2021

date_of_cessation

May 14, 2025

Date Of Creation

April 30, 1996

ETag

760314596a70d01d3863d7ec9a894c1ffada3dc1

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

Yes

Jurisdiction

england-wales

Last Full Members List Date

February 29, 2016

Previous Company Names

Ceased On

November 17, 2008

Effective From

February 20, 1997

Name

LATERAL CONCEPTIONS LTD

Ceased On

February 20, 1997

Effective From

April 30, 1996

Name

STRIVEWOOD ENTERPRISES LIMITED

Registered Office Address

Address Line 1

Unit 31927, Lytchett House, 13 Freeland Park Wareham Road