Lateral Resources Limited
- Active
- Incorporated on 11 May 2017
Reg Address: Wey Court West, Union Road, Farnham GU9 7PT, United Kingdom
- Summary The company with name "Lateral Resources Limited" is a ltd and located in Wey Court West, Union Road, Farnham GU9 7PT. Lateral Resources Limited is currently in active status and it was incorporated on 11 May 2017 (7 years 4 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lateral Resources Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony Rowland Peart | Director | 1 Jan 2018 | Irish | Active |
| 2 | Michael James Azancot | Director | 11 May 2017 | British | Active |
| 3 | John Frederick Anthony Renton | Director | 11 May 2017 | British | Active |
| 4 | Caryl Rowland | Director | 11 May 2017 | British | Resigned 9 Mar 2020 |
| 5 | John Frederick Anthony Renton | Director | 11 May 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael James Azancot Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 11 May 2017 | British | Active |
| 2 | Mr John Pothecary Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 11 May 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lateral Resources Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 3 Aug 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 23 Jul 2021 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 26 May 2020 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 26 May 2020 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 26 May 2020 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 26 May 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 26 May 2020 | Download PDF 5 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2020 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 27 Feb 2020 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 10 May 2019 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 10 May 2019 | Download PDF 5 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Feb 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 14 May 2018 | Download PDF 5 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2018 | Download PDF 3 Pages |
| 15 | Incorporation - Company | 11 May 2017 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.