LATERAL PROPERTY SERVICES LIMITED

LATERAL PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLATERAL PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07157373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATERAL PROPERTY SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LATERAL PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Suite 1, Tilcon House Low Moor Lane
    Lingerfield
    HG5 9JN Knaresborough
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATERAL PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LATERAL PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for LATERAL PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE England to Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN on Mar 03, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2016

    17 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Apr 30, 2015

    12 pagesAA

    Director's details changed for Mr Steven James Redshaw on Apr 17, 2015

    2 pagesCH01

    Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on Jun 01, 2015

    1 pagesAD01

    Annual return made up to Feb 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Apr 30, 2014

    12 pagesAA

    Who are the officers of LATERAL PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTCLIFFE, James William
    Low Moor Lane
    Lingerfield
    HG5 9JN Knaresborough
    Suite 1, Tilcon House
    North Yorkshire
    United Kingdom
    Secretary
    Low Moor Lane
    Lingerfield
    HG5 9JN Knaresborough
    Suite 1, Tilcon House
    North Yorkshire
    United Kingdom
    185698760001
    LUNN, Philip Duncan
    Low Moor Lane
    Lingerfield
    HG5 9JN Knaresborough
    Suite 1, Tilcon House
    North Yorkshire
    United Kingdom
    Director
    Low Moor Lane
    Lingerfield
    HG5 9JN Knaresborough
    Suite 1, Tilcon House
    North Yorkshire
    United Kingdom
    EnglandBritishDirector90070700001
    REDSHAW, Steven James
    Low Moor Lane
    Lingerfield
    HG5 9JN Knaresborough
    Suite 1, Tilcon House
    North Yorkshire
    United Kingdom
    Director
    Low Moor Lane
    Lingerfield
    HG5 9JN Knaresborough
    Suite 1, Tilcon House
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector105790920005
    WALES, Justin Nicholas Richard
    Victoria Avenue
    HG1 1ED Harrogate
    16
    North Yorkshire
    United Kingdom
    Secretary
    Victoria Avenue
    HG1 1ED Harrogate
    16
    North Yorkshire
    United Kingdom
    148961890001

    Who are the persons with significant control of LATERAL PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lateral Property Group Ltd
    Parliament Street
    HG1 2RE Harrogate
    37
    England
    Feb 15, 2017
    Parliament Street
    HG1 2RE Harrogate
    37
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07067427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0