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Home > England & Wales Companies > LATERAL DEVELOPMENT PROJECTS LIMITED
Company Information for

LATERAL DEVELOPMENT PROJECTS LIMITED

37 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2RE,
Company Registration Number
05644360
Private Limited Company
Active

Company Overview

About Lateral Development Projects Ltd
LATERAL DEVELOPMENT PROJECTS LIMITED was founded on 2005-12-05 and has its registered office in Harrogate. The organisation's status is listed as "Active". Lateral Development Projects Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LATERAL DEVELOPMENT PROJECTS LIMITED
 
Legal Registered Office
37 PARLIAMENT STREET
HARROGATE
NORTH YORKSHIRE
HG1 2RE
Other companies in HG1
 
Previous Names
LATERAL DEVELOPMENTS LIMITED23/02/2010
LUNN DEVELOPMENT PROJECTS LIMITED31/01/2010
Filing Information
Company Number 05644360
Company ID Number 05644360
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts 
Last Datalog update: 2019-09-05 07:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATERAL DEVELOPMENT PROJECTS LIMITED
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Company Officers of LATERAL DEVELOPMENT PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM SUTCLIFFE
 Company Secretary 2014-03-05
IAN PAUL FALSHAW
 Director 2006-06-01
PHILIP DUNCAN LUNN
 Director 2005-12-05
STEVEN JAMES REDSHAW
 Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN NICHOLAS RICHARD WALES
 Company Secretary 2008-12-17 2014-03-05
DEREK LUNN
 Director 2005-12-05 2010-01-08
VANESSA GAIL MONNICKENDAM
 Company Secretary 2006-02-01 2008-12-16
VANESSA GAIL MONNICKENDAM
 Director 2006-02-01 2008-11-14
PHILIP DUNCAN LUNN
 Company Secretary 2005-12-05 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
IAN PAUL FALSHAW LUGA PARLIAMENT HOUSE LIMITED Director 2006-11-07 CURRENT 2006-11-06 Active
IAN PAUL FALSHAW LATERAL PROPERTY VENTURES LIMITED Director 2006-06-01 CURRENT 1985-08-23 Active
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 Liquidation
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 - Proposal to Strike off
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 PROPERTY VENTURES LIMITED Director 2003-03-31 CURRENT 1985-08-23 Active
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 Liquidation
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 PROPERTY VENTURES LIMITED Director 2010-01-08 CURRENT 1985-08-23 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

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
2018-02-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-01-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0105/12/15 FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 17/04/2015
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED
2015-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0105/12/14 FULL LIST
2014-03-06AP03SECRETARY APPOINTED MR JAMES WILLIAM SUTCLIFFE
2014-03-05TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN WALES
2014-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0105/12/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 18/06/2013
2013-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-12-07AR0105/12/12 FULL LIST
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-12-19AR0105/12/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-07AR0105/12/10 FULL LIST
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS RICHARD WALES / 01/12/2010
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 16 VICTORIA AVENUE HARROGATE N YORKSHIRE HG1 1EB
2010-04-22AUDAUDITOR'S RESIGNATION
2010-02-23RES15CHANGE OF NAME 04/02/2010
2010-02-23CERTNMCOMPANY NAME CHANGED LATERAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-31RES15CHANGE OF NAME 08/01/2010
2010-01-31CERTNMCOMPANY NAME CHANGED LUNN DEVELOPMENT PROJECTS LIMITED CERTIFICATE ISSUED ON 31/01/10
2010-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-16AP01DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LUNN
2010-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-08AR0105/12/09 FULL LIST
2009-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 07/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN LUNN / 07/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK LUNN / 07/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FALSHAW / 07/10/2009
2009-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-28288aSECRETARY APPOINTED JUSTIN NICHOLAS RICHARD WALES
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY VANESSA MONNICKENDAM
2008-12-11363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR VANESSA MONNICKENDAM
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-19363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-14363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-17AUDAUDITOR'S RESIGNATION
2006-06-16288aNEW DIRECTOR APPOINTED
2006-04-25225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-03-27288bSECRETARY RESIGNED
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HORSE FARM, REYNARD CRAG LANE HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JQ
2006-02-03225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LATERAL DEVELOPMENT PROJECTS 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 DEVELOPMENT PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-09 Outstanding LUNN VENTURES GROUP LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2006-02-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-01-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30

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 DEVELOPMENT PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of LATERAL DEVELOPMENT PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATERAL DEVELOPMENT PROJECTS LIMITED
Trademarks
We have not found any records of LATERAL DEVELOPMENT PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATERAL DEVELOPMENT PROJECTS 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 (68100 - Buying and selling of own real estate) as LATERAL DEVELOPMENT PROJECTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LATERAL DEVELOPMENT PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATERAL DEVELOPMENT PROJECTS 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 DEVELOPMENT PROJECTS 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.
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