Introduction
Watch Company
L
LIVE LATERAL LIMITED
LIVE LATERAL LIMITED is an active company incorporated on 3 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. LIVE LATERAL LIMITED was registered 1 year ago.(SIC: 66220)
Status
active
Active since 1 years ago
Company No
16287723
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
71-75 Shelton Street London, WC2H 9JQ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Share Issue
Jun 25
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ASHFORTH, Laura May
ActiveShelton Street, LondonWC2H 9JQ
Born July 1992
Director
Appointed 03 Mar 2025
ASHFORTH, Laura May
Shelton Street, LondonWC2H 9JQ
Born July 1992
Director
03 Mar 2025
Active
BLACHER, Perry Rael
ActiveShelton Street, LondonWC2H 9JQ
Born August 1973
Director
Appointed 28 May 2025
BLACHER, Perry Rael
Shelton Street, LondonWC2H 9JQ
Born August 1973
Director
28 May 2025
Active
MENDEL, Steven Paul
ActiveShelton Street, LondonWC2H 9JQ
Born June 1967
Director
Appointed 03 Mar 2025
MENDEL, Steven Paul
Shelton Street, LondonWC2H 9JQ
Born June 1967
Director
03 Mar 2025
Active
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 30 May 2025
Resigned 17 Feb 2026
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
30 May 2025
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Laura May Ashforth
ActiveShelton Street, LondonWC2H 9JQ
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Ms Laura May Ashforth
Shelton Street, LondonWC2H 9JQ
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Active
Steven Paul Mendel
ActiveShelton Street, LondonWC2H 9JQ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Steven Paul Mendel
Shelton Street, LondonWC2H 9JQ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Active
Filing History
15
Description
Type
Date Filed
Document
19 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 June 2025
2 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 June 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 May 2025