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Dato Capital Gibraltar

Lateral Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, November 4, 2004 (2 decades ago)
Company Number 93246
Universal Entity Code2692-1551-2073-0237
Record last updated Saturday, November 4, 2023 12:15:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LATERAL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-92019-102020-92021-52021-62022-102022-112024-32024-82024-10012

Searches

LATERAL INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-92022-301
Document Type Publication date Registry Date Download link
Registry Oct 12, 2023 Oct 2, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry May 26, 2022 May 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Feb 3, 2022 Jan 28, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 27, 2021 May 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jan 14, 2021 Jan 5, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry May 28, 2020 May 19, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 6, 2019 May 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 8, 2018 Oct 29, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 16, 2018 Aug 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 16, 2017 Nov 7, 2017 Notice of any change of registered office Notice of any change of registered office
Financials Nov 16, 2017 Nov 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 22, 2017 Jun 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 26, 2017 Jan 16, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Nov 5, 2015 Oct 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Sep 4, 2014 Aug 28, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 14, 2014 Aug 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 24, 2013 Oct 17, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Sep 5, 2013 Aug 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 15, 2013 Aug 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 3, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 29, 2012 Nov 23, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 29, 2012 Nov 23, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Nov 29, 2012 Nov 23, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Registry May 26, 2011 May 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 29, 2010 Jul 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 5, 2009 Jan 30, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 5, 2009 Jan 30, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 5, 2009 Jan 30, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 22, 2009 Jan 13, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2009 Jan 13, 2009 Voluntary return of members Voluntary return of members
Registry Jan 15, 2009 Jan 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 15, 2009 Jan 6, 2009 Particulars of directors and secretaries 139... Particulars of directors and secretaries 139...
Registry Aug 3, 2006 Jul 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 2, 2004 Nov 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 11, 2004 Nov 4, 2004 Memorandum of association Memorandum of association
Registry Nov 11, 2004 Nov 4, 2004 Articles of association Articles of association
Registry Nov 11, 2004 Nov 4, 2004 Declaration of compliance Declaration of compliance
Registry Nov 11, 2004 Nov 4, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Nov 11, 2004 Nov 4, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Nov 11, 2004 Nov 4, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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