Lateral (Thorpe Park) Limited

Active06368110 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
LDP Thorpe Park Limited (until 31 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Philip Duncan Lunn
Steven James Redshaw
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
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

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 12 September 2007
British
Born February 1973 (53)
Officer history (5 former)
1 March 2021
Resigned Falshaw, Ian Paul as Director
5 March 2014
Appointed Sutcliffe, James William as Secretary
5 March 2014
Resigned Wales, Justin Nicholas Richard as Secretary
8 January 2010
Appointed Redshaw, Steven James as Director
17 December 2008
Appointed Wales, Justin Nicholas Richard as Secretary
16 December 2008
Resigned Monnickendam, Vanessa Gail as Secretary
12 September 2007
Appointed Monnickendam, Vanessa Gail as Secretary
12 September 2007
Appointed Falshaw, Ian Paul as Director
12 September 2007
Appointed Lunn, Philip Duncan as Director
12 September 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 September 2007
Resigned Pinsent Masons Director Limited as Corporate Director
11 September 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 September 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 11 September 2016
Owns 25–50% of shares
British
Born February 1973 (53)
Individual · Notified 11 September 2016
Owns 25–50% of shares
British
Born June 1974 (52)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£338)
Current Ratio
0.8x

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2025 £919 £667 (£338)
Balance sheet detail
202520242023202220212020
Current Assets£1,912£1,916£1,866£1,867£1,767£1,769
Creditors (< 1 year)£2,250£2,250£2,200£1,700£1,100£850
Net Current Assets(£338)£667£919
Net Assets(£338)£667£919
Shareholder Funds(£338)(£334)(£334)£167£667£919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
1 May 2026Change of details for a person with significant control
1 May 2026Director's details changed
29 January 2026Micro company accounts30 April 2025
29 September 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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