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LATERAL PROPERTY VENTURES LIMITED

Private limited company (Ltd.) Active

Registration No.
01941407
Incorporation Date
1985-08-23
Company Type
Private limited company (Ltd.)
Address
Knaresborough, United Kingdom
Website
N/A
Source: Companies House

LATERAL PROPERTY VENTURES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01941407, and its current status with Companies House is active. The company was incorporated on 23 August 1985 and lists its registered address as Knaresborough, United Kingdom. 2 shareholders are on record for LATERAL PROPERTY VENTURES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LATERAL PROPERTY VENTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LATERAL PROPERTY GROUP LTD, holding 50% — the largest recorded stake — followed by LATERAL PROPERTY GROUP LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LATERAL PROPERTY GROUP LTD 50% Companies House

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Officers

5

Two of the 5 officer records shown for LATERAL PROPERTY VENTURES LIMITED are current appointments, filed with Companies House. Steven Redshaw (appointed 2010-01-08) serves as Director; James Sutcliffe (appointed 2014-03-05) serves as Company Secretary. The remaining 3 records shown (Philip Lunn, Ian Falshaw and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LATERAL PROPERTY VENTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Steven Redshaw ACTIVE

Appointed
2010-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Sutcliffe ACTIVE

Appointed
2014-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Philip Lunn RESIGNED

Appointed
2003-03-31
Resigned
2006-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Falshaw RESIGNED

Appointed
2006-06-01
Resigned
2020-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Heath RESIGNED

Appointed
2010-07-09
Resigned
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LATERAL PROPERTY VENTURES LIMITED sits 1 level below its ultimate parent, LATERAL PROPERTY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LATERAL PROPERTY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LATERAL PROPERTY VENTURES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LATERAL PROPERTY GROUP LIMITED
United Kingdom
LUGA PROPERTIES LIMITED+ subsidiaries
United KingdomGB 05614789

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Frequently Asked Questions

Who owns LATERAL PROPERTY VENTURES LIMITED?

Two shareholders are currently on record for LATERAL PROPERTY VENTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LATERAL PROPERTY GROUP LTD, holding 50% — the largest recorded stake — followed by LATERAL PROPERTY GROUP LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LATERAL PROPERTY VENTURES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LATERAL PROPERTY VENTURES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LATERAL PROPERTY VENTURES LIMITED have on record?

2 shareholders are shown on record for LATERAL PROPERTY VENTURES LIMITED.

What is LATERAL PROPERTY VENTURES LIMITED's company registration number?

LATERAL PROPERTY VENTURES LIMITED's registration number is 01941407, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LATERAL PROPERTY VENTURES LIMITED still an active company?

LATERAL PROPERTY VENTURES LIMITED's status on Companies House is listed as active.

When was LATERAL PROPERTY VENTURES LIMITED incorporated?

LATERAL PROPERTY VENTURES LIMITED was incorporated on 23 August 1985, according to Companies House.

What is LATERAL PROPERTY VENTURES LIMITED's registered address?

The registered address on file for LATERAL PROPERTY VENTURES LIMITED is Knaresborough, United Kingdom.

What legal structure is LATERAL PROPERTY VENTURES LIMITED registered as?

LATERAL PROPERTY VENTURES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LATERAL PROPERTY VENTURES LIMITED?

Two of the 5 officer records shown for LATERAL PROPERTY VENTURES LIMITED are current appointments, filed with Companies House. Steven Redshaw (appointed 2010-01-08) serves as Director; James Sutcliffe (appointed 2014-03-05) serves as Company Secretary. The remaining 3 records shown (Philip Lunn, Ian Falshaw and 1 other) are former appointments that have since been resigned. Management authority at LATERAL PROPERTY VENTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LATERAL PROPERTY VENTURES LIMITED have a parent company or subsidiaries?

LATERAL PROPERTY VENTURES LIMITED sits 1 level below its ultimate parent, LATERAL PROPERTY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LATERAL PROPERTY VENTURES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LATERAL PROPERTY VENTURES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LATERAL PROPERTY VENTURES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LATERAL PROPERTY VENTURES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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