Ltd Facts The UK company register, as filed

Register entry · No. 08109523

LATTERAL CONSULTING LTD

Active Private Limited Company Incorporated 18 Jun 2012

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £373,566.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    72 LONDON ROAD, WARMLEY, BRISTOL, BS30 5JL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LATTERAL CONSULTING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £373,566 2
30 Jun 2024 not published not published — £341,467 2
30 Jun 2023 not published not published — £299,854 2
30 Jun 2022 not published not published — £236,393 3
30 Jun 2021 not published not published — £206,565 1
30 Jun 2020 not published not published — £161,400 2

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Boye Tolenaar Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control 30 Jun 2016 — November 1968 Dutch · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATTERAL CONSULTING LTD still trading?

The register shows LATTERAL CONSULTING LTD as active.

What does LATTERAL CONSULTING LTD do?

It files the industry code 62012 (Business and domestic software development).

When was LATTERAL CONSULTING LTD set up?

It was incorporated on 18 June 2012.

When are LATTERAL CONSULTING LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LATTERAL CONSULTING LTD's next confirmation statement due?

By 8 December 2026.

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Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08343634 AVASTEC LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  2. 08343293 BIMANO LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  3. 08343637 DIGITAL SCIENCE UK LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  4. 08343367 DVG STAR LTD Active Private Limited Company Inc. 31 Dec 2012 58110 · Book publishing
  5. 08342890 TIMESTORED LTD Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House