LATERAL DESIGN PROJECTS LIMITED
EXETER

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Company number 07047526
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, UNITED KINGDOM, EX1 3QS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Termination of appointment of Sara Jayne Pugh as a director on 31 March 2016. The most likely internet sites of LATERAL DESIGN PROJECTS LIMITED are www.lateraldesignprojects.co.uk, and www.lateral-design-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lateral Design Projects Limited is a Private Limited Company. The company registration number is 07047526. Lateral Design Projects Limited has been working since 17 October 2009. The present status of the company is Active. The registered address of Lateral Design Projects Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon United Kingdom Ex1 3qs. . PUGH, Stephen William is a Director of the company. Director PUGH, Sara Jayne has been resigned. Director PUGH, Sara Jayne has been resigned. Director PUGH, Stephen William has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PUGH, Stephen William
Appointed Date: 17 October 2009
58 years old

Resigned Directors

Director
PUGH, Sara Jayne
Resigned: 31 March 2016
Appointed Date: 17 October 2009
59 years old

Director
PUGH, Sara Jayne
Resigned: 14 April 2010
Appointed Date: 17 October 2009
59 years old

Director
PUGH, Stephen William
Resigned: 14 April 2010
Appointed Date: 17 October 2009
58 years old

Persons With Significant Control

Mr Stephen William Pugh
Notified on: 10 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LATERAL DESIGN PROJECTS LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
01 Apr 2016
Termination of appointment of Sara Jayne Pugh as a director on 31 March 2016
24 Feb 2016
Register inspection address has been changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to Appleby Broadclyst Exeter Devon EX5 3HL
24 Feb 2016
Registered office address changed from Appleby Broadclyst Exeter Devon EX5 3HL to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 24 February 2016
...
... and 18 more events
15 Apr 2010
Termination of appointment of Steve Pugh as a director
29 Oct 2009
Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.

29 Oct 2009
Appointment of Sarah Jayne Pugh as a director
29 Oct 2009
Appointment of Steve William Pugh as a director
17 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)