Company Information for LATERAL PROPERTY DEVELOPMENTS 2 LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
08911964
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LATERAL PROPERTY DEVELOPMENTS 2 LIMITED | ||
Legal Registered Office | ||
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in HG1 | ||
Previous Names | ||
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Company Number | 08911964 | |
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Company ID Number | 08911964 | |
Date formed | 2014-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 12:28:47 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM SUTCLIFFE |
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MATTHEW DAVID ANDERSON |
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MARCUS HUGH BRIGGS |
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PHILIP DUNCAN LUNN |
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STEVEN JAMES REDSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA KELLY |
Director | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-02-11 | Active | |
SILDON 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
MIDDCO 8 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-09 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2017-05-24 | CURRENT | 2009-05-05 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2014-05-23 | Active | |
FIVE TOWNS PARK (2) LIMITED | Director | 2015-07-22 | CURRENT | 2014-05-23 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-02-11 | Active | |
SILDON 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
FIVE TOWNS PARK LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-19 | Active | |
SILDON 1 LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-22 | Liquidation | |
LATERAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-22 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-09 | Active | |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
NORTH ANSTON LIMITED | Director | 2016-01-20 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
COUNTRY RESTAURANTS AND PUBS LIMITED | Director | 2016-01-20 | CURRENT | 2013-02-14 | Active | |
FIVE TOWNS PARK (2) LIMITED | Director | 2015-07-22 | CURRENT | 2014-05-23 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-02-11 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
SILDON 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-19 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
LATERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LATERAL PROPERTY SERVICES LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SILDON 1 LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Liquidation | |
LATERAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LATERAL PROPERTY GROUP LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
LPV COPPERGATE LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
LATERAL (THORPE PARK) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-11 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-11-07 | Active | |
GMI LUGA LIMITED | Director | 2006-06-29 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2003-03-31 | CURRENT | 1985-08-23 | Active | |
NEWINCCO 1414 LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
MIDDCO 8 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-09 | Active | |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
FIVE TOWNS PARK (2) LIMITED | Director | 2015-07-22 | CURRENT | 2014-05-23 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-02-11 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
SILDON 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-19 | Active | |
LATERAL (SUTTON) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
LATERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LATERAL PROPERTY SERVICES LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SILDON 1 LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Liquidation | |
LATERAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LPV COPPERGATE LTD | Director | 2010-01-08 | CURRENT | 2007-10-18 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2010-01-08 | CURRENT | 1985-08-23 | Active | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2010-01-08 | CURRENT | 2005-12-05 | Active | |
LATERAL (THORPE PARK) LIMITED | Director | 2010-01-08 | CURRENT | 2007-09-11 | Active | |
LATERAL PROPERTY GROUP LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 19/09/24 FROM 37 Parliament Street Harrogate North Yorkshire HG1 2RE England | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID ANDERSON | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS HUGH BRIGGS | |
RES15 | CHANGE OF COMPANY NAME 26/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Steven James Redshaw on 2015-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP03 | Appointment of Mr James William Sutcliffe as company secretary on 2014-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MARCUS HUGH BRIGGS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUNCAN LUNN | |
CH01 | Director's details changed for Miss Jessica Kelly on 2014-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
AP01 | DIRECTOR APPOINTED DR JESSICA HENRIETTA KELLY | |
AA01 | Current accounting period shortened from 28/02/15 TO 30/04/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-09-17 |
Resolutions for Winding-up | 2024-09-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
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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 PROPERTY DEVELOPMENTS 2 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LATERAL PROPERTY DEVELOPMENTS 2 LIMITED are:
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. |