LATERAL DESIGN STUDIO LIMITED
LUTON AQUA INNOVATIONS LIMITED ENVIROTRICITY COMPLETE SOLUTIONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4AJ

Company number 07558643
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address UNIT 5 COTSWOLD BUSINESS PARK, MILLFIELD LANE, CADDINGTON, LUTON, BEDFORDSHIRE, ENGLAND, LU1 4AJ
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Graphic Village the Graphic Village Off Cornwall Road Hatch End Middlesex HA5 4JR England to Unit 5 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ on 22 July 2016. The most likely internet sites of LATERAL DESIGN STUDIO LIMITED are www.lateraldesignstudio.co.uk, and www.lateral-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Lateral Design Studio Limited is a Private Limited Company. The company registration number is 07558643. Lateral Design Studio Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Lateral Design Studio Limited is Unit 5 Cotswold Business Park Millfield Lane Caddington Luton Bedfordshire England Lu1 4aj. . KENNEDY, Anne Margaret is a Secretary of the company. HARTE, William John is a Director of the company. KENNEDY, Anne Margaret is a Director of the company. Director AXFORD, Brian William has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
KENNEDY, Anne Margaret
Appointed Date: 10 March 2011
Director
HARTE, William John
Appointed Date: 15 April 2011
65 years old
Director
KENNEDY, Anne Margaret
Appointed Date: 10 March 2011
54 years old

Resigned Directors

Director
AXFORD, Brian William
Resigned: 15 April 2011
Appointed Date: 10 March 2011
77 years old

Persons With Significant Control

Mr William John Harte
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control as a member of a firm

LATERAL DESIGN STUDIO LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Registered office address changed from The Graphic Village the Graphic Village Off Cornwall Road Hatch End Middlesex HA5 4JR England to Unit 5 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ on 22 July 2016
12 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50
12 Apr 2016
Director's details changed for Ms Anne Margaret Kennedy on 1 January 2016
...
... and 14 more events
01 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2011
Appointment of Mr William John Harte as a director
18 Apr 2011
Termination of appointment of Brian Axford as a director
08 Apr 2011
Company name changed envirotricity complete solutions LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
  • NM01 ‐ Change of name by resolution
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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