Lateral Property Ventures Limited
Company 01941407 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luga Properties Limited 1 shared director
- Luga Parliament House Limited 1 shared director
- Luga Menston Limited 1 shared director
- Lateral (Thorpe Park) Limited 1 shared director
- LPV Coppergate LTD 1 shared director
- Lateral Property Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01941407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1985 |
| Address | SUITE 1, TILCON HOUSE LOW MOOR LANE, LINGERFIELD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lateral Property Group Ltd
ownership of shares 25-50%
Officers (21)
- James William Sutcliffe Secretary · appointed 2014
- Steven James Redshaw Director · appointed 2010
- Philip Duncan Lunn Secretary · appointed 2003
Show 18 former officers
- Simon Barrie Heath Director · appointed 2010 · resigned 2017
- James William Burdall Director · appointed 2010 · resigned 2010
- Marcus Hugh Briggs Director · appointed 2010 · resigned 2010
- Justin Nicholas Richard Wales Secretary · appointed 2008 · resigned 2014
- Ian Paul Falshaw Director · appointed 2006 · resigned 2020
- Vanessa Gail Monnickendam Secretary · appointed 2006 · resigned 2008
- Brian Ward May Director · appointed 2005 · resigned 2005
- Peter Mcateer Secretary · appointed 2003 · resigned 2006
- Alan Grey Director · appointed 2002 · resigned 2004
- Graham Lunn Secretary · appointed 2000 · resigned 2006
- John James Hall Director · appointed 1998 · resigned 2003
- Ronald Farrar Director · appointed 1998 · resigned 2006
- Derek Lunn Director · resigned 2010
- Timothy Howard Edlin Director · resigned 2006
- Hilda Lunn Director · resigned 2006
- Roy Lunn Director · resigned 2006
- Jack Lunn Director · resigned 1998
- Michael Anthony Greenough Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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