Lateral Property Ventures Limited

Active01941407 Private limited company
Incorporated
23 August 1985 (41 years)
Previously known as
Lunn Property Ventures Limited (until 31 January 2010)
Jack Lunn (Developments) Limited (until 31 January 2006)
Dovejune Limited (until 14 October 1985)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Yorkshire
Address
Suite 1
Tilcon House Low Moor Lane
Lingerfield
Knaresborough
HG5 9JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
33
Outstanding
6
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Sutcliffe, James William
Secretary · Appointed 5 March 2014
Director · Appointed 8 January 2010
British
Born June 1974 (52)
Director · Appointed 31 March 2003
British
Born February 1973 (53)
Officer history (21 former)
30 March 2020
Resigned Falshaw, Ian Paul as Director
30 November 2017
Resigned Heath, Simon Barrie as Director
5 March 2014
Appointed Sutcliffe, James William as Secretary
5 March 2014
Resigned Wales, Justin Nicholas Richard as Secretary
9 July 2010
Resigned Burdall, James William as Director
9 July 2010
Appointed Heath, Simon Barrie as Director
26 May 2010
Appointed Burdall, James William as Director
21 May 2010
Resigned Briggs, Marcus Hugh as Director
29 January 2010
Appointed Briggs, Marcus Hugh as Director
8 January 2010
Resigned Lunn, Derek as Director
8 January 2010
Appointed Redshaw, Steven James as Director
17 December 2008
Appointed Wales, Justin Nicholas Richard as Secretary
14 November 2008
Resigned Monnickendam, Vanessa Gail as Secretary
14 November 2008
Resigned Monnickendam, Vanessa Gail as Director
1 June 2006
Appointed Falshaw, Ian Paul as Director
1 February 2006
Appointed Monnickendam, Vanessa Gail as Secretary
1 February 2006
Appointed Monnickendam, Vanessa Gail as Director
31 January 2006
Resigned Lunn, Philip Duncan as Secretary
16 January 2006
Resigned Lunn, Hilda as Director
16 January 2006
Resigned Farrar, Ronald as Director
16 January 2006
Resigned Mcateer, Peter as Secretary
16 January 2006
Resigned Lunn, Graham as Director
16 January 2006
Resigned Edlin, Timothy Howard as Director
16 January 2006
Resigned Lunn, Roy as Director
16 January 2006
Appointed Lunn, Philip Duncan as Secretary
30 September 2005
Resigned May, Brian Ward as Director
14 February 2005
Appointed May, Brian Ward as Director
17 November 2004
Resigned Grey, Alan as Director
31 March 2003
Resigned Lunn, Graham as Secretary
31 March 2003
Appointed Lunn, Philip Duncan as Director
31 March 2003
Appointed Mcateer, Peter as Secretary
28 February 2003
Resigned Hall, John James as Director
29 July 2002
Appointed Grey, Alan as Director
31 March 2000
Resigned Greenough, Michael Anthony as Secretary
31 March 2000
Appointed Lunn, Graham as Secretary
1 April 1998
Appointed Hall, John James as Director
18 March 1998
Appointed Farrar, Ronald as Director
4 February 1998
Resigned Lunn, Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2017
Owns 25–50% of shares
Limited Company
Reg. no. 07067427

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lateral Investment Management Limited Owns 75–100% of shares
Lateral Property Services Limited Owns 75–100% of shares
Lateral Property Ventures Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,547,566
Current Ratio
836.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2025 £2,554,029 £2,551,559 £2,547,566
Balance sheet detail
202520242023202220212020
Current Assets£2,550,616£2,550,950£2,550,950£2,550,979£2,554,131£2,556,101
Creditors (< 1 year)£3,050£3,050£3,050£2,050£2,572£2,072
Net Current Assets£2,547,566£2,551,559£2,554,029
Net Assets£2,547,566£2,551,559£2,554,029
Shareholder Funds£2,547,566£2,547,900£2,547,900£2,548,929£2,551,559£2,554,029

Filings

Filing history not loaded yet. See it on Companies House

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