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LATERAL PROPERTY VENTURES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LATERAL PROPERTY GROUP LIMITEDbeneficial owner 50%→LATERAL PROPERTY VENTURES LIMITED
- 1LATERAL PROPERTY GROUP LIMITEDbeneficial owner 37.5%→LATERAL PROPERTY VENTURES LIMITED
- 2Mr Philip Duncan Lunnbeneficial owner 50%→LATERAL PROPERTY GROUP LIMITED
- 2Mr Steven James Redshawbeneficial owner 50%→LATERAL PROPERTY GROUP LIMITED
- 2Mr Steven James Redshawbeneficial owner 37.5%→LATERAL PROPERTY GROUP LIMITED
- 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 Williamsecretary · appt 2014-03-05
- LUNN, Philip Duncandirector · British · appt 2003-03-31
- REDSHAW, Steven Jamesdirector · 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
- ■Lateral Property Group Ltd25–50% sharescorporate PSC · England · since 2017-03-26 · trace owners →
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