LS

LATERAL SERVICES LIMITED

Dissolved

Company number 05593181

Birmingham · Incorporated 14 October 2005

Trinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Specialists medical practice activities · SIC 86220

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POINTCHECK LIMITED · 14 October 2005 – 3 March 2006

Company overview

LATERAL SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 13 December 2021 having been incorporated on 14 October 2005. It changed its name from POINTCHECK LIMITED on 14 October 2005. Its registered office is at Trinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH. Its principal activities are other research and experimental development on natural sciences and engineering (SIC 72190) and specialists medical practice activities (SIC 86220).

Mr David Henry King is a person with significant control who holds 25-50% of the shares. The sole director is KING, David Henry (appointed 14 October 2005). DORRANCE, Deborah serves as company secretary (appointed 14 October 2005). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2015, on 18 September 2016. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 13 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

DD
DORRANCE, Deborah
Secretary
14 October 2005
KD
KING, David Henry
Director
14 October 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 October 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 October 2005

Persons with significant control

PS
Mr David Henry King
Born June 1941
Ownership Of Shares 25 To 50 Percent
14 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 October 2020 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
26 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
10 December 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
10 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2017 View
Resolution
Resolution
10 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 August 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts Amended With Made Up Date
Accounts
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Gazette Notice Compulsary
Gazette
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2007 View
Legacy
Annual Return
3 December 2007 View
Legacy
Address
26 November 2007 View
Legacy
Address
13 April 2007 View
Legacy
Address
22 November 2006 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
22 November 2006 View
Resolution
Resolution
14 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Certificate Change Of Name Company
Change Of Name
3 March 2006 View
Incorporation Company
Incorporation
14 October 2005 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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