LATERAL RETAIL DEVELOPMENTS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2RE

Company number 07133023
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 37 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 2RE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of LATERAL RETAIL DEVELOPMENTS LIMITED are www.lateralretaildevelopments.co.uk, and www.lateral-retail-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Lateral Retail Developments Limited is a Private Limited Company. The company registration number is 07133023. Lateral Retail Developments Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Lateral Retail Developments Limited is 37 Parliament Street Harrogate North Yorkshire England Hg1 2re. . SUTCLIFFE, James William is a Secretary of the company. ANDERSON, Matthew David is a Director of the company. BRIGGS, Marcus Hugh is a Director of the company. LUNN, Philip Duncan is a Director of the company. NEWSOME, Christopher Ian is a Director of the company. REDSHAW, Steven James is a Director of the company. Secretary WALES, Justin Nicholas Richard has been resigned. Director HUBER, Michael Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SUTCLIFFE, James William
Appointed Date: 05 March 2014
Director
ANDERSON, Matthew David
Appointed Date: 06 June 2013
37 years old
Director
BRIGGS, Marcus Hugh
Appointed Date: 29 January 2010
49 years old
Director
LUNN, Philip Duncan
Appointed Date: 22 January 2010
52 years old
Director
NEWSOME, Christopher Ian
Appointed Date: 24 February 2015
61 years old
Director
REDSHAW, Steven James
Appointed Date: 22 January 2010
51 years old

Resigned Directors

Secretary
WALES, Justin Nicholas Richard
Resigned: 05 March 2014
Appointed Date: 22 January 2010
Director
HUBER, Michael Richard
Resigned: 01 February 2012
Appointed Date: 29 January 2010
49 years old

Persons With Significant Control

Mr Philip Duncan Lunn Bsc Hons Mrics
Notified on: 22 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Redshaw
Notified on: 22 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATERAL RETAIL DEVELOPMENTS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
01 Jun 2015
Director's details changed for Mr Steven James Redshaw on 17 April 2015
...
... and 24 more events
08 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010
Appointment of Michael Richard Huber as a director
08 Feb 2010
Appointment of Marcus Hugh Briggs as a director
30 Jan 2010
Current accounting period extended from 31 January 2011 to 30 April 2011
22 Jan 2010
Incorporation

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