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Company Information for

LATERAL INVESTMENTS (BYEN) LIMITED

C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG,

Company Registration Number

07524778

Private Limited Company

Liquidation

Company Overview

About Lateral Investments (byen) Ltd

LATERAL INVESTMENTS (BYEN) LIMITED was founded on 2011-02-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lateral Investments (byen) 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

Legal Registered Office
Company Name
LATERAL INVESTMENTS (BYEN) LIMITED

C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG Other companies in HG4

Filing Information

Company Number		07524778
Company ID Number		07524778
Date formed		2011-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-01-06 07:04:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATERAL INVESTMENTS (BYEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACT FINANCE LIMITED HOWES & CO LTD MALCOLM JONES & CO (MC) LIMITED NOT JUST NUMBERS LIMITED RICHARD WILSON TAXATION CONSULTANTS LIMITED VERITAS VAT CONSULTANTS LTD

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Company Officers of LATERAL INVESTMENTS (BYEN) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES CROSSLEY BILBOROUGH	Director	2011-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA JANE BILBOROUGH	Director	2011-02-10	2015-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES CROSSLEY BILBOROUGH	THE URE SALMON TRUST	Director	2010-09-02	CURRENT	2010-09-02	Dissolved 2016-12-13
CHRISTOPHER JAMES CROSSLEY BILBOROUGH	LATERAL INVESTMENTS (LANCASTER) LTD	Director	2009-07-23	CURRENT	2009-07-23	Active - Proposal to Strike off
CHRISTOPHER JAMES CROSSLEY BILBOROUGH	LATERAL INVESTMENTS LIMITED	Director	2009-05-18	CURRENT	2004-05-04	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-12-12	LIQ02	Voluntary liquidation Statement of affairs
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM Hammer Farm Jervaulx Masham Ripon North Yorkshire HG4 4JF
2018-11-20	600	Appointment of a voluntary liquidator
2018-11-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-31
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-07	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	PSC07	CESSATION OF VICTORIA JANE BILBOROUGH AS A PSC
2017-10-31	PSC07	CESSATION OF VICTORIA JANE BILBOROUGH AS A PSC
2017-10-31	PSC04	Change of details for Mr Christopher James Bilborough as a person with significant control on 2017-10-23
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-28	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	10/02/16 ANNUAL RETURN FULL LIST
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE BILBOROUGH
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/12 FROM Kilgram Grange Jervaulx Ripon HG4 4PQ United Kingdom
2012-02-25	AR01	10/02/12 ANNUAL RETURN FULL LIST
2011-02-10	NEWINC	New incorporation

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 INVESTMENTS (BYEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-11-02
Resolution	2018-11-02

Fines / Sanctions

No fines or sanctions have been issued against LATERAL INVESTMENTS (BYEN) 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 INVESTMENTS (BYEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

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 INVESTMENTS (BYEN) LIMITED

Intangible Assets

Patents

We have not found any records of LATERAL INVESTMENTS (BYEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATERAL INVESTMENTS (BYEN) LIMITED

Trademarks

We have not found any records of LATERAL INVESTMENTS (BYEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATERAL INVESTMENTS (BYEN) 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 INVESTMENTS (BYEN) 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 INVESTMENTS (BYEN) 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 Type	Appointmen
Defending party	LATERAL INVESTMENTS (BYEN) LIMITED	Event Date	2018-11-02
Name of Company: LATERAL INVESTMENTS (BYEN) LIMITED Company Number: 07524778 Nature of Business: Real Estate Projects Registered office: Hammer Farm Jervaulx, Masham, Ripon, HG4 4JF Type of Liquidatio…

Initiating party		Event Type	Resolution
Defending party	LATERAL INVESTMENTS (BYEN) LIMITED	Event Date	2018-11-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATERAL INVESTMENTS (BYEN) 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 INVESTMENTS (BYEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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