Lateral Property Developments 2 Limited HARROGATE


Founded in 2014, Lateral Property Developments 2, classified under reg no. 08911964 is an active company. Currently registered at 37 Parliament Street HG1 2RE, Harrogate the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 26th May 2020 Lateral Property Developments 2 Limited is no longer carrying the name Sound & Audio.

At the moment there are 3 directors in the the firm, namely Marcus B., Philip L. and Steven R.. In addition one secretary - James S. - is with the company. As of 29 May 2024, there were 3 ex directors - Matthew A., Jessica K. and others listed below. There were no ex secretaries.

Lateral Property Developments 2 Limited Address / Contact

Office Address 37 Parliament Street
Town Harrogate
Post code HG1 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08911964
Date of Incorporation Wed, 26th Feb 2014
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Marcus B.

Position: Director

Appointed: 30 October 2014

Philip L.

Position: Director

Appointed: 30 October 2014

Steven R.

Position: Director

Appointed: 30 October 2014

James S.

Position: Secretary

Appointed: 30 October 2014

Matthew A.

Position: Director

Appointed: 30 October 2014

Resigned: 14 February 2024

Jessica K.

Position: Director

Appointed: 26 February 2014

Resigned: 30 October 2014

Clifford W.

Position: Director

Appointed: 26 February 2014

Resigned: 26 February 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Philip L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Marcus B. This PSC owns 25-50% shares. Moving on, there is Steven R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Philip L.

Notified on 26 February 2017
Nature of control: 25-50% shares

Marcus B.

Notified on 1 March 2020
Nature of control: 25-50% shares

Steven R.

Notified on 26 February 2017
Nature of control: 25-50% shares

Company previous names

Sound & Audio May 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth199 415     
Balance Sheet
Cash Bank On Hand    1 103197544
Current Assets1976 31363 08963 90763 907293 501254 847
Debtors 862 810  62 804293 304254 303
Other Debtors    62 804293 304254 303
Net Assets Liabilities  61 98962 907   
Cash Bank In Hand11 604     
Net Assets Liabilities Including Pension Asset Liability199 415     
Stocks Inventory 111 899     
Reserves/Capital
Called Up Share Capital1100     
Profit Loss Account Reserve 99 315     
Shareholder Funds199 415     
Other
Average Number Employees During Period    444
Corporation Tax Payable     36 590 
Creditors  1 1001 00063 80337 5951 105
Net Current Assets Liabilities199 41563 08963 907104255 906253 742
Other Creditors    63 8031 005505
Trade Creditors Trade Payables      600
Total Assets Less Current Liabilities199 41563 08963 907   
Creditors Due Within One Year 876 898     
Number Shares Allotted1001 000     
Par Value Share10     
Share Capital Allotted Called Up Paid110     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 14th February 2024
filed on: 14th, February 2024
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