LATERAL DESIGN STUDIO LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

LATERAL DESIGN STUDIO LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
LATERAL DESIGN STUDIO LIMITED was incorporated 13 years ago on 10/03/2011 and has the registered number: 07558643. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

LATERAL DESIGN STUDIO LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 EASTERN WAY
LEIGHTON BUZZARD
LU7 9LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AQUA INNOVATIONS LIMITED (until 23/04/2013)
ENVIROTRICITY COMPLETE SOLUTIONS LIMITED (until 08/04/2011)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN HARTE Jan 1960 Irish Director 2011-04-15 CURRENT
MS ANNE MARGARET HARTE Dec 1970 British Director 2020-07-30 CURRENT
MR BRIAN WILLIAM AXFORD Nov 1948 British Director 2011-03-10 UNTIL 2011-04-15 RESIGNED
MS ANNE MARGARET KENNEDY Secretary 2011-03-10 UNTIL 2020-07-30 RESIGNED
MS ANNE MARGARET KENNEDY Dec 1970 British Director 2011-03-10 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anne Margaret Harte 2020-07-30 12/1970 Leighton Buzzard   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr William John Harte 2017-01-01 - 2020-08-03 1/1960 Heath & Reach   Bedfordshire Ownership of shares 25 to 50 percent
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
LATERAL DESIGN STUDIO LIMITED 2023-11-01 31-03-2023 £21,191 Cash £-353,518 equity
LATERAL DESIGN STUDIO LIMITED 2022-12-24 31-03-2022 £8,229 Cash £-349,033 equity
LATERAL DESIGN STUDIO LIMITED 2022-01-14 31-03-2021 £9,215 Cash £-379,872 equity
Accounts filed on 31-03-2019 2020-04-01 31-03-2019
Accounts filed on 31-03-2018 2019-01-02 31-03-2018
Accounts filed on 31-03-2017 2018-01-02 31-03-2017 £12,000 Cash £-312,882 equity
Accounts filed on 31-03-2016 2017-01-03 31-03-2016 £81 Cash £-314,101 equity

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