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Nom	Lateral Property Group Limited
Adresse	37 Parliament Street Harrogate North Yorkshire HG1 2RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 novembre 2022
Société Numéro de Registre	07067427 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lunn, Philip Duncan Status: Active Notified: 05/11/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Redshaw, Steven James Status: Active Notified: 05/11/2016 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lunn, Philip Duncan Harrogate, North Yorkshire, England Status: Active Notified: 05/11/2009 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redshaw, Steven James Harrogate, England Status: Active Notified: 05/11/2009 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, James William Harrogate, North Yorkshire, England Status: Active Notified: 05/03/2014 Role: Secretary

Companies Controlled by This Company (4)

GB Lateral (Reading) Limited Status: Active Notified: 24/01/2017 Companies House Number: 07922265 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lateral Investment Management Limited Status: Active Notified: 22/01/2017 Companies House Number: 07133781 Nature of Control

Ownership of shares - 75% or more

Lateral Property Services LTD Status: Active Notified: 15/02/2017 Companies House Number: 07157373 Nature of Control

Ownership of shares - 75% or more

Lateral Property Ventures Limited Status: Active Notified: 26/03/2017 Companies House Number: 01941407 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Lateral Property Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)