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LATERAL PROPERTY VENTURES LIMITED

Low
Company·GB·oo:GB-COH-01941407

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LATERAL PROPERTY GROUP LIMITEDbeneficial owner 50%LATERAL PROPERTY VENTURES LIMITED
  2. 1LATERAL PROPERTY GROUP LIMITEDbeneficial owner 37.5%LATERAL PROPERTY VENTURES LIMITED
  3. 2Mr Philip Duncan Lunnbeneficial owner 50%LATERAL PROPERTY GROUP LIMITED
  4. 2Mr Steven James Redshawbeneficial owner 50%LATERAL PROPERTY GROUP LIMITED
  5. 2Mr Steven James Redshawbeneficial owner 37.5%LATERAL PROPERTY GROUP LIMITED
  6. 2Mr Philip Duncan Lunnbeneficial owner 37.5%LATERAL PROPERTY GROUP LIMITED

Company profile· live · Companies House

Company no.
01941407
Status
active
Type
ltd
Incorporated
1985-08-23
Registered office
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, HG5 9JN, United Kingdom
SIC
68100
Officers · 3 active
  • SUTCLIFFE, James William
    secretary · appt 2014-03-05
  • LUNN, Philip Duncan
    director · British · appt 2003-03-31
  • REDSHAW, Steven James
    director · British · appt 2010-01-08
  • GREENOUGH, Michael Anthony(resigned)
    secretary · British
  • LUNN, Graham(resigned)
    secretary · British · appt 2000-03-31
  • LUNN, Philip Duncan(resigned)
    secretary · British · appt 2006-01-16
  • MCATEER, Peter(resigned)
    secretary · British · appt 2003-03-31
  • MONNICKENDAM, Vanessa Gail(resigned)
    secretary · British · appt 2006-02-01
  • WALES, Justin Nicholas Richard(resigned)
    secretary · British · appt 2008-12-17
  • BRIGGS, Marcus Hugh(resigned)
    director · British · appt 2010-01-29
  • BURDALL, James William(resigned)
    director · British · appt 2010-05-26
  • EDLIN, Timothy Howard(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-09
Outstanding charges
6
FORMERLY KNOWN AS
  • LUNN PROPERTY VENTURES LIMITED