Company Information for

LATERAL PROPERTY VENTURES LIMITED

37 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2RE,

Company Registration Number

01941407

Private Limited Company

Active

About Lateral Property Ventures Ltd

LATERAL PROPERTY VENTURES LIMITED was founded on 1985-08-23 and has its registered office in Harrogate. The organisation's status is listed as "Active". Lateral Property Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LATERAL PROPERTY VENTURES LIMITED

Legal Registered Office

37 PARLIAMENT STREET
HARROGATE
NORTH YORKSHIRE
HG1 2RE
Other companies in HG1

Previous Names

LUNN PROPERTY VENTURES LIMITED

31/01/2010

JACK LUNN (DEVELOPMENTS) LIMITED

31/01/2006

Filing Information

Company Number	01941407
Date formed	1985-08-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	26/03/2016
Filing return next due	23/04/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 08:57:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James William Sutcliffe	Company Secretary		2014-03-05
Ian Paul Falshaw	Director	COMPANY DIRECTOR	2006-06-01	ENGLAND
Philip Duncan Lunn	Director	COMPANY DIRECTOR	2003-03-31	ENGLAND
Steven James Redshaw	Director	DIRECTOR	2010-01-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Barrie Heath	Director	2010-07-09	2017-11-30
Justin Nicholas Richard Wales	Company Secretary	2008-12-17	2014-03-05
James William Burdall	Director	2010-05-26	2010-07-09
Marcus Hugh Briggs	Director	2010-01-29	2010-05-21
Derek Lunn	Director	1992-04-04	2010-01-08
Vanessa Gail Monnickendam	Company Secretary	2006-02-01	2008-11-14
Vanessa Gail Monnickendam	Director	2006-02-01	2008-11-14
Philip Duncan Lunn	Company Secretary	2006-01-16	2006-01-31
Peter Mcateer	Company Secretary	2003-03-31	2006-01-16
Timothy Howard Edlin	Director	1992-04-04	2006-01-16
Ronald Farrar	Director	1998-03-18	2006-01-16
Graham Lunn	Director	1992-04-04	2006-01-16
Hilda Lunn	Director	1992-04-04	2006-01-16
Roy Lunn	Director	1992-04-04	2006-01-16
Brian Ward May	Director	2005-02-14	2005-09-30
Alan Grey	Director	2002-07-29	2004-11-17
Graham Lunn	Company Secretary	2000-03-31	2003-03-31
John James Hall	Director	1998-04-01	2003-02-28
Michael Anthony Greenough	Company Secretary	1992-04-04	2000-03-31
Jack Lunn	Director	1992-04-04	1998-02-04

Related Directorships for Ian Paul Falshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Paul Falshaw	SUTTON PROPERTY DEVELOPMENTS LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active - Proposal to Strike off
Ian Paul Falshaw	LATERAL (READING) LIMITED	Director	2012-01-24	CURRENT	2012-01-24	Active - Proposal to Strike off
Ian Paul Falshaw	LUGA PROPERTIES LIMITED	Director	2008-12-11	CURRENT	2005-11-07	Active
Ian Paul Falshaw	LPV COPPERGATE LTD	Director	2007-10-18	CURRENT	2007-10-18	Active
Ian Paul Falshaw	LATERAL (THORPE PARK) LIMITED	Director	2007-09-12	CURRENT	2007-09-11	Active
Ian Paul Falshaw	LUGA MENSTON LIMITED	Director	2007-08-06	CURRENT	2007-08-06	Active
Ian Paul Falshaw	MONTPELLIER LOFTS LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Active
Ian Paul Falshaw	LUGA PARLIAMENT HOUSE LIMITED	Director	2006-11-07	CURRENT	2006-11-06	Active
Ian Paul Falshaw	LATERAL DEVELOPMENT PROJECTS LIMITED	Director	2006-06-01	CURRENT	2005-12-05	Active

Related Directorships for Philip Duncan Lunn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Duncan Lunn	MIDDCO 8 LIMITED	Director	2017-10-11	CURRENT	2017-10-09	Active
Philip Duncan Lunn	AXIOM YORKSHIRE (CARLTON STREET) LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Active
Philip Duncan Lunn	NORTH ANSTON LIMITED	Director	2016-01-20	CURRENT	2014-06-02	Active - Proposal to Strike off
Philip Duncan Lunn	COUNTRY RESTAURANTS AND PUBS LIMITED	Director	2016-01-20	CURRENT	2013-02-14	Active
Philip Duncan Lunn	FIVE TOWNS PARK (2) LIMITED	Director	2015-07-22	CURRENT	2014-05-23	Active
Philip Duncan Lunn	AXIOM YORKSHIRE HOLDINGS LIMITED	Director	2015-07-22	CURRENT	2015-02-11	Active
Philip Duncan Lunn	LATERAL PROPERTY DEVELOPMENTS 2 LIMITED	Director	2014-10-30	CURRENT	2014-02-26	Active
Philip Duncan Lunn	GLASSHOUGHTON FARMS LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Philip Duncan Lunn	SILDON 2 LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Liquidation
Philip Duncan Lunn	LATERAL (SUTTON) LIMITED	Director	2014-06-18	CURRENT	2014-04-08	Active - Proposal to Strike off
Philip Duncan Lunn	SUTTON PROPERTY DEVELOPMENTS LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active - Proposal to Strike off
Philip Duncan Lunn	GLASSHOUGHTON PROPERTIES LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Philip Duncan Lunn	FIVE TOWNS PARK LIMITED	Director	2014-05-21	CURRENT	2014-03-19	Active
Philip Duncan Lunn	AXIOM YORKSHIRE LIMITED	Director	2013-07-31	CURRENT	2009-05-05	Active
Philip Duncan Lunn	LATERAL PROPERTY DEVELOPMENTS LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Philip Duncan Lunn	LATERAL (READING) LIMITED	Director	2012-01-24	CURRENT	2012-01-24	Active - Proposal to Strike off
Philip Duncan Lunn	LATERAL PROPERTY SERVICES LIMITED	Director	2010-02-15	CURRENT	2010-02-15	Active
Philip Duncan Lunn	SILDON 1 LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Liquidation
Philip Duncan Lunn	LATERAL INVESTMENT MANAGEMENT LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Active
Philip Duncan Lunn	LATERAL PROPERTY GROUP LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Philip Duncan Lunn	LPV COPPERGATE LTD	Director	2007-10-18	CURRENT	2007-10-18	Active
Philip Duncan Lunn	LATERAL (THORPE PARK) LIMITED	Director	2007-09-12	CURRENT	2007-09-11	Active
Philip Duncan Lunn	LUGA MENSTON LIMITED	Director	2007-08-06	CURRENT	2007-08-06	Active
Philip Duncan Lunn	MONTPELLIER LOFTS LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Active
Philip Duncan Lunn	LUGA PARLIAMENT HOUSE LIMITED	Director	2006-11-07	CURRENT	2006-11-06	Active
Philip Duncan Lunn	LUGA PROPERTIES LIMITED	Director	2006-09-26	CURRENT	2005-11-07	Active
Philip Duncan Lunn	GMI LUGA LIMITED	Director	2006-06-29	CURRENT	2006-03-30	Active - Proposal to Strike off
Philip Duncan Lunn	LATERAL DEVELOPMENT PROJECTS LIMITED	Director	2005-12-05	CURRENT	2005-12-05	Active

Related Directorships for Steven James Redshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven James Redshaw	NEWINCCO 1414 LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active - Proposal to Strike off
Steven James Redshaw	MIDDCO 8 LIMITED	Director	2017-10-11	CURRENT	2017-10-09	Active
Steven James Redshaw	AXIOM YORKSHIRE (CARLTON STREET) LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Active
Steven James Redshaw	FIVE TOWNS PARK (2) LIMITED	Director	2015-07-22	CURRENT	2014-05-23	Active
Steven James Redshaw	AXIOM YORKSHIRE HOLDINGS LIMITED	Director	2015-07-22	CURRENT	2015-02-11	Active
Steven James Redshaw	LATERAL PROPERTY DEVELOPMENTS 2 LIMITED	Director	2014-10-30	CURRENT	2014-02-26	Active
Steven James Redshaw	GLASSHOUGHTON FARMS LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Steven James Redshaw	SILDON 2 LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Liquidation
Steven James Redshaw	GLASSHOUGHTON PROPERTIES LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Steven James Redshaw	FIVE TOWNS PARK LIMITED	Director	2014-05-21	CURRENT	2014-03-19	Active
Steven James Redshaw	LATERAL (SUTTON) LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
Steven James Redshaw	AXIOM YORKSHIRE LIMITED	Director	2013-07-31	CURRENT	2009-05-05	Active
Steven James Redshaw	LATERAL PROPERTY DEVELOPMENTS LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Steven James Redshaw	LATERAL (READING) LIMITED	Director	2012-01-24	CURRENT	2012-01-24	Active - Proposal to Strike off
Steven James Redshaw	LATERAL PROPERTY SERVICES LIMITED	Director	2010-02-15	CURRENT	2010-02-15	Active
Steven James Redshaw	SILDON 1 LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Liquidation
Steven James Redshaw	LATERAL INVESTMENT MANAGEMENT LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Active
Steven James Redshaw	LPV COPPERGATE LTD	Director	2010-01-08	CURRENT	2007-10-18	Active
Steven James Redshaw	LATERAL DEVELOPMENT PROJECTS LIMITED	Director	2010-01-08	CURRENT	2005-12-05	Active
Steven James Redshaw	LATERAL (THORPE PARK) LIMITED	Director	2010-01-08	CURRENT	2007-09-11	Active
Steven James Redshaw	LATERAL PROPERTY GROUP LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active