LATERAL PROPERTY DEVELOPMENTS LIMITED
HARROGATE FREE RANGE LEISURE LTD LATERAL (NORTHALLERTON) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2RE

Company number 08249603
Status Active
Incorporation Date 11 October 2012
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 twenty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LATERAL PROPERTY DEVELOPMENTS LIMITED are www.lateralpropertydevelopments.co.uk, and www.lateral-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Lateral Property Developments Limited is a Private Limited Company. The company registration number is 08249603. Lateral Property Developments Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Lateral Property Developments Limited is 37 Parliament Street Harrogate North Yorkshire Hg1 2re. . SUTCLIFFE, James William is a Secretary of the company. LUNN, Philip Duncan is a Director of the company. REDSHAW, Steven James is a Director of the company. Secretary WALES, Justin Nicholas Richard 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
LUNN, Philip Duncan
Appointed Date: 11 October 2012
52 years old

Director
REDSHAW, Steven James
Appointed Date: 11 October 2012
51 years old

Resigned Directors

Secretary
WALES, Justin Nicholas Richard
Resigned: 05 March 2014
Appointed Date: 11 October 2012

Persons With Significant Control

Mr Philip Duncan Lunn Bsc Hons Mrics
Notified on: 11 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven James Redshaw
Notified on: 11 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATERAL PROPERTY DEVELOPMENTS LIMITED Events

19 Jan 2017
Micro company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

12 Oct 2015
Director's details changed for Mr Steven James Redshaw on 22 May 2015
...
... and 11 more events
01 Feb 2013
Registered office address changed from 7 Headfort Place London SW1X 7DE United Kingdom on 1 February 2013
21 Jan 2013
Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED England on 21 January 2013
14 Jan 2013
Current accounting period shortened from 31 October 2013 to 30 April 2013
14 Jan 2013
Company name changed lateral (northallerton) LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution

11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)