PL

PRADERA LATERAL LIMITED

Active

Company number 07162606

London, England · Incorporated 18 February 2010

3rd Floor 345 Oxford Street, London, W1C 2JD, England

Last updated on 29 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2021

Company history

Previous company names

PRADERA ASIA LIMITED · 18 February 2010 – 9 March 2010

PRADERA ASIA (UK) LIMITED · 9 March 2010 – 20 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lateral Asset Management Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 January 2021
PS
Pradera Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
12 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Resolution
Resolution
5 February 2021 View
Memorandum Articles
Incorporation
5 February 2021 View
Capital Name Of Class Of Shares
Capital
5 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2021 View
Legacy
Other
23 July 2020 View
Legacy
Other
23 July 2020 View
Legacy
Accounts
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Resolution
Resolution
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Legacy
Other
27 September 2019 View
Legacy
Accounts
4 September 2019 View
Legacy
Other
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Legacy
Other
6 September 2018 View
Legacy
Other
6 September 2018 View
Legacy
Accounts
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Legacy
Accounts
13 October 2017 View
Legacy
Other
13 October 2017 View
Legacy
Other
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Legacy
Accounts
29 September 2016 View
Legacy
Other
29 September 2016 View
Legacy
Other
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Legacy
Other
2 December 2015 View
Legacy
Accounts
2 December 2015 View
Legacy
Other
16 November 2015 View
Legacy
Other
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2010 View
Change Of Name Notice
Change Of Name
9 March 2010 View
Incorporation Company
Incorporation
18 February 2010 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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Companies at this postcode

W1C 2JD

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PRADERA REAL ESTATE LIMITED
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