LATERAL DEVELOPMENT PROJECTS LIMITED
HARROGATE LATERAL DEVELOPMENTS LIMITED LUNN DEVELOPMENT PROJECTS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2RE

Company number 05644360
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 37 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LATERAL DEVELOPMENT PROJECTS LIMITED are www.lateraldevelopmentprojects.co.uk, and www.lateral-development-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lateral Development Projects Limited is a Private Limited Company. The company registration number is 05644360. Lateral Development Projects Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Lateral Development Projects Limited is 37 Parliament Street Harrogate North Yorkshire Hg1 2re. . SUTCLIFFE, James William is a Secretary of the company. FALSHAW, Ian Paul is a Director of the company. LUNN, Philip Duncan is a Director of the company. REDSHAW, Steven James is a Director of the company. Secretary LUNN, Philip Duncan has been resigned. Secretary MONNICKENDAM, Vanessa Gail has been resigned. Secretary WALES, Justin Nicholas Richard has been resigned. Director LUNN, Derek has been resigned. Director MONNICKENDAM, Vanessa Gail has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUTCLIFFE, James William
Appointed Date: 05 March 2014
Director
FALSHAW, Ian Paul
Appointed Date: 01 June 2006
69 years old
Director
LUNN, Philip Duncan
Appointed Date: 05 December 2005
52 years old
Director
REDSHAW, Steven James
Appointed Date: 08 January 2010
51 years old

Resigned Directors

Secretary
LUNN, Philip Duncan
Resigned: 31 January 2006
Appointed Date: 05 December 2005
Secretary
MONNICKENDAM, Vanessa Gail
Resigned: 16 December 2008
Appointed Date: 01 February 2006
Secretary
WALES, Justin Nicholas Richard
Resigned: 05 March 2014
Appointed Date: 17 December 2008
Director
LUNN, Derek
Resigned: 08 January 2010
Appointed Date: 05 December 2005
81 years old
Director
MONNICKENDAM, Vanessa Gail
Resigned: 14 November 2008
Appointed Date: 01 February 2006
66 years old

Persons With Significant Control

Mr Philip Duncan Lunn Bsc Hons Mrics
Notified on: 5 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Redshaw
Notified on: 5 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATERAL DEVELOPMENT PROJECTS LIMITED Events

20 Jan 2017
Micro company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
01 Jun 2015
Director's details changed for Mr Steven James Redshaw on 17 April 2015
...
... and 50 more events
03 Feb 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
21 Jan 2006
Particulars of mortgage/charge
19 Jan 2006
Particulars of mortgage/charge
19 Jan 2006
Particulars of mortgage/charge
05 Dec 2005
Incorporation

LATERAL DEVELOPMENT PROJECTS LIMITED Charges

8 January 2010
Debenture
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Lunn Ventures Group Limited
Description: The undertaking and all property and assets present and…
14 February 2006
Deed of charge over credit balances
Delivered: 23 February 2006
Status: Satisfied on 4 December 2008
Persons entitled: Barclays Bank PLC
Description: Current account number 93796817. the charge creates a fixed…
17 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a britannia buildings st peters street…
17 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 bethlehem street grimsby t/n HS51599.
16 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 4 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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