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

LATERAL DESIGN STUDIO LIMITED

UNIT 4 EASTERN WAY, HEATH AND REACH, LEIGHTON BUZZARD, LU7 9LF,
Company Registration Number
07558643
Private Limited Company
Active

Company Overview

About Lateral Design Studio Ltd
LATERAL DESIGN STUDIO LIMITED was founded on 2011-03-10 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Lateral Design Studio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LATERAL DESIGN STUDIO LIMITED
 
Legal Registered Office
UNIT 4 EASTERN WAY
HEATH AND REACH
LEIGHTON BUZZARD
LU7 9LF
Other companies in NW2
 
Previous Names
AQUA INNOVATIONS LIMITED23/04/2013
ENVIROTRICITY COMPLETE SOLUTIONS LIMITED08/04/2011
Filing Information
Company Number 07558643
Company ID Number 07558643
Date formed 2011-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 05:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATERAL DESIGN STUDIO LIMITED
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Company Officers of LATERAL DESIGN STUDIO LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARGARET KENNEDY
 Company Secretary 2011-03-10
WILLIAM JOHN HARTE
 Director 2011-04-15
ANNE MARGARET KENNEDY
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM AXFORD
 Director 2011-03-10 2011-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN HARTE MCD CONSTRUCTION SOLUTIONS LIMITED Director 2009-07-27 CURRENT 2008-09-24 Dissolved 2013-09-10

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
2023-12-27CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-12-15Change of details for Ms Anne Margaret Kennedy as a person with significant control on 2022-12-01
2022-12-15Director's details changed for Ms Anne Margaret Kennedy on 2022-12-01
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CH01Director's details changed for Ms Anne Margaret Kennedy on 2022-12-01
2022-12-15PSC04Change of details for Ms Anne Margaret Kennedy as a person with significant control on 2022-12-01
2022-01-13Unaudited abridged accounts made up to 2021-03-31
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM Units 3 / 4 Units 3 / 4 Double Arches Farm Eastern Way Heath & Reach Bedfordshire LU7 9LF England
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-08-03PSC07CESSATION OF WILLIAM JOHN HARTE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-07-30PSC04Change of details for Mr William John Harte as a person with significant control on 2020-07-30
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET KENNEDY
2020-07-30AP01DIRECTOR APPOINTED MS ANNE MARGARET KENNEDY
2020-07-30TM02Termination of appointment of Anne Margaret Kennedy on 2020-07-30
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Unit 5 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ England
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET KENNEDY
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM The Graphic Village the Graphic Village Off Cornwall Road Hatch End Middlesex HA5 4JR England
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-12AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Ms Anne Margaret Kennedy on 2016-01-01
2016-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNE MARGARET KENNEDY on 2016-01-01
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 91B Mora Road Cricklewood London NW2 6TB
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-01AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09DISS40Compulsory strike-off action has been discontinued
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-02AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23RES15CHANGE OF NAME 22/04/2013
2013-04-23CERTNMCompany name changed aqua innovations LIMITED\certificate issued on 23/04/13
2013-04-16AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0110/03/12 ANNUAL RETURN FULL LIST
2012-03-01RES10Resolutions passed:
  • Resolution of allotment of securities
2012-03-01SH0120/02/12 STATEMENT OF CAPITAL GBP 50
2011-04-18AP01DIRECTOR APPOINTED MR WILLIAM JOHN HARTE
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AXFORD
2011-04-08RES15CHANGE OF NAME 07/04/2011
2011-04-08CERTNMCOMPANY NAME CHANGED ENVIROTRICITY COMPLETE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/11
2011-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use



Licences & Regulatory approval
We could not find any licences issued to LATERAL DESIGN STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATERAL DESIGN STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATERAL DESIGN STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 STUDIO LIMITED

Intangible Assets
Patents
We have not found any records of LATERAL DESIGN STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATERAL DESIGN STUDIO LIMITED
Trademarks
We have not found any records of LATERAL DESIGN STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATERAL DESIGN STUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as LATERAL DESIGN STUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATERAL DESIGN STUDIO 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.
Import/Export of Goods
Goods imported/exported by LATERAL DESIGN STUDIO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2018-12-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2018-11-0073251000Articles of non-malleable cast iron, n.e.s.
2018-11-0073251000Articles of non-malleable cast iron, n.e.s.
2018-10-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2018-10-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2018-08-0073269098Articles of iron or steel, n.e.s.
2018-08-0073269098Articles of iron or steel, n.e.s.
2018-07-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-07-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-05-0073239100Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-05-0073239100Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-05-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2018-05-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2018-04-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2018-04-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2018-04-0073251000Articles of non-malleable cast iron, n.e.s.
2018-04-0073251000Articles of non-malleable cast iron, n.e.s.
2018-03-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2018-03-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2018-03-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2018-03-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2016-10-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2016-08-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2016-04-0072287090Angles, shapes and sections of alloy steel other than stainless, n.e.s. (excl. products not further worked than hot-rolled, hot-drawn or extruded)
2016-02-0072287090Angles, shapes and sections of alloy steel other than stainless, n.e.s. (excl. products not further worked than hot-rolled, hot-drawn or extruded)
2015-09-0072287090Angles, shapes and sections of alloy steel other than stainless, n.e.s. (excl. products not further worked than hot-rolled, hot-drawn or extruded)
2015-07-0172287090Angles, shapes and sections of alloy steel other than stainless, n.e.s. (excl. products not further worked than hot-rolled, hot-drawn or extruded)
2015-07-0072287090Angles, shapes and sections of alloy steel other than stainless, n.e.s. (excl. products not further worked than hot-rolled, hot-drawn or extruded)
2014-09-0168109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2014-07-0172287090Angles, shapes and sections of alloy steel other than stainless, n.e.s. (excl. products not further worked than hot-rolled, hot-drawn or extruded)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATERAL DESIGN STUDIO 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 STUDIO 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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