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Home > England & Wales Companies > LATERAL DESIGN LIMITED
Company Information for

LATERAL DESIGN LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05618965
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Lateral Design Ltd
LATERAL DESIGN LIMITED was founded on 2005-11-10 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Lateral Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATERAL DESIGN LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in BD21
 
Filing Information
Company Number 05618965
Company ID Number 05618965
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-20 07:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATERAL DESIGN LIMITED
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Companies with same name LATERAL DESIGN LIMITED
The following companies were found which have the same name as LATERAL DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATERAL DESIGN CONCEPTS LIMITED STANMORE HOUSE 64-68 BLACKBURN STREET MANCHESTER M26 2JS Liquidation Company formed on the 2002-03-21
LATERAL DESIGN PROJECTS LIMITED 13 AUBYNS WOOD AVENUE TIVERTON DEVON EX16 5DE Active Company formed on the 2009-10-17
LATERAL DESIGN STUDIO LIMITED UNIT 4 EASTERN WAY HEATH AND REACH LEIGHTON BUZZARD LU7 9LF Active Company formed on the 2011-03-10
LATERAL DESIGN (LONDON) LIMITED UNIT 17 92 - 96 DE BEAUVOIR ROAD LONDON N1 4EN Active Company formed on the 2016-04-28
LATERAL DESIGN PTY. LIMITED QLD 4125 Active Company formed on the 1987-07-23
Lateral Designs Inc. 818 W 7th St Ste 930 Los Angeles CA 90017 FTB Suspended Company formed on the 2008-08-25
LATERAL DESIGN PTE. LTD. JALAN GAJUS Singapore 438498 Dissolved Company formed on the 2008-09-13
LATERAL DESIGN LIMITED Unknown
LATERAL DESIGN LLC 3339 FORT GRAHAM RD WACO TX 76705 Active Company formed on the 2022-01-11

Company Officers of LATERAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ISABEL MARY GREENWOOD
Company Secretary 2005-11-10
STEPHEN MICHAEL GREENWOOD
Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-11-10 2005-11-10
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-11-10 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABEL MARY GREENWOOD CRUCIBLE ESTATES LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
ISABEL MARY GREENWOOD LATERAL DESIGN CONCEPTS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Liquidation
STEPHEN MICHAEL GREENWOOD ACCESSIBLE VEHICLES LTD Director 2016-11-24 CURRENT 2016-11-24 Active
STEPHEN MICHAEL GREENWOOD WIZZ MOBILITY LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
STEPHEN MICHAEL GREENWOOD THE WOOD PELLET COMPANY LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off
STEPHEN MICHAEL GREENWOOD CRUCIBLE ESTATES LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
STEPHEN MICHAEL GREENWOOD LATERAL DESIGN CONCEPTS LIMITED Director 2002-03-21 CURRENT 2002-03-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-27AM23Liquidation. Administration move to dissolve company
2020-10-28AM10Administrator's progress report
2020-04-24AM10Administrator's progress report
2020-03-26AM19liquidation-in-administration-extension-of-period
2019-10-24AM10Administrator's progress report
2019-06-11AM06Notice of deemed approval of proposals
2019-05-31AM03Statement of administrator's proposal
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM River Technology Park Brewery Street Off Dalton Lane Keighley North Yorkshire BD21 4JQ
2019-04-04AM01Appointment of an administrator
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056189650003
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056189650003
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056189650001
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056189650002
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA01Previous accounting period shortened from 30/11/14 TO 31/03/14
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0110/11/13 ANNUAL RETURN FULL LIST
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM River Technology Park Brewery Street Off Dalton Street, Keighley North Yorkshire BD21 4JQ
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056189650001
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-28CH03SECRETARY'S DETAILS CHNAGED FOR ISABEL MARY GREENWOOD on 2012-11-10
2012-11-28CH01Director's details changed for Mr Stephen Michael Greenwood on 2012-11-10
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-06AR0110/11/11 ANNUAL RETURN FULL LIST
2011-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-19AR0110/11/10 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-19AR0110/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GREENWOOD / 01/10/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-17363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-12-15288bSECRETARY RESIGNED
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production



Licences & Regulatory approval
We could not find any licences issued to LATERAL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-25
Fines / Sanctions
No fines or sanctions have been issued against LATERAL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-27 Outstanding ALDERMORE BANK PLC
2013-11-18 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATERAL DESIGN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATERAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATERAL DESIGN LIMITED
Trademarks
We have not found any records of LATERAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LATERAL DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-11-23 GBP £463 Vehicle Repair & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 32990 - Other manufacturing n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where LATERAL DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyLATERAL DESIGN LIMITEDEvent Date2019-03-20
In the High Court of Justice Business and Property Courts in Leeds Names and Address of Administrators: Keith Marshall (IP No. 9745 ) and James Miller (IP No. 21290 ) both of RSM Restructuring Advisory LLP , Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL : Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000 . Alternative contact: The Joint Administrators, Tel: 0113 285 5000. Ag EG121636
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATERAL DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATERAL DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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