opendata.bot
Company number
07558643

LATERAL DESIGN STUDIO LIMITED

Officer · HARTE, Anna and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LATERAL DESIGN STUDIO LIMITED
Company number
07558643
Registered office
UNIT 4 EASTERN WAY, HEATH AND REACH, LEIGHTON BUZZARD, LU7 9LF, ENGLAND
Company type
Private Limited Company
Incorporated on
10 March 2011
Status
Active
Age
15 years
Previous names
AQUA INNOVATIONS LIMITED (to 23 Apr 2013) · ENVIROTRICITY COMPLETE SOLUTIONS LIMITED (to 23 Apr 2013)
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures · 98100 — Undifferentiated goods-producing activities of private households for own use
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

Officers

2 active · 3 resigned

HARTE, Anna
director
Appointed 30/07/2020
Active
HARTE, William John
director
Appointed 15/04/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Anna Harte
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
Notified 30/07/2020
Mr William John Harte
ownership-of-shares-25-to-50-percent, significant-influence-or-control-as-firm
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Anna Harte
born 12/1970 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 30/07/2020
Mr William John Harte
born 01/1960 · England owns 25–50% of shares · has significant influence or control Control ended 03/08/2020 Controls 2 companies

Serving officers

HARTE, Anna
director Appointed 30/07/2020
HARTE, William John
director Appointed 15/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2020 Person with significant control ceased Mr William John Harte —
30/07/2020 Person with significant control added — Mrs Anna Harte
30/07/2020 Secretary resigned KENNEDY, Anne Margaret —
30/07/2020 Director appointed — HARTE, Anna
12/11/2018 Director resigned KENNEDY, Anne Margaret —
01/01/2017 Person with significant control added — Mr William John Harte
23/04/2013 Registered name changed ENVIROTRICITY COMPLETE SOLUTIONS LIMITED AQUA INNOVATIONS LIMITED
23/04/2013 Registered name changed AQUA INNOVATIONS LIMITED LATERAL DESIGN STUDIO LIMITED
15/04/2011 Director resigned AXFORD, Brian William —
15/04/2011 Director appointed — HARTE, William John
10/03/2011 Director appointed — KENNEDY, Anne Margaret
10/03/2011 Director appointed — AXFORD, Brian William
10/03/2011 Secretary appointed — KENNEDY, Anne Margaret

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LATERAL DESIGN STUDIO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LATERAL DESIGN STUDIO LIMITED?▾
According to the official registry, the company number of LATERAL DESIGN STUDIO LIMITED is 07558643.
Where is LATERAL DESIGN STUDIO LIMITED registered?▾
The registered office is UNIT 4 EASTERN WAY, HEATH AND REACH, LEIGHTON BUZZARD, LU7 9LF, ENGLAND.
Who runs LATERAL DESIGN STUDIO LIMITED?▾
HARTE, Anna is listed among the officers of LATERAL DESIGN STUDIO LIMITED.
What is the SIC code of LATERAL DESIGN STUDIO LIMITED?▾
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures, 98100 — Undifferentiated goods-producing activities of private households for own use.
Who controls LATERAL DESIGN STUDIO LIMITED?▾
Mrs Anna Harte is recorded as a person with significant control, with 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.
When are the next accounts of LATERAL DESIGN STUDIO LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LATERAL DESIGN STUDIO LIMITED (07558643)

LATERAL DESIGN STUDIO LIMITED is a private limited company incorporated on 10 March 2011 and registered in the United Kingdom under company number 07558643. Its registered office is at UNIT 4 EASTERN WAY, HEATH AND REACH, LEIGHTON BUZZARD, LU7 9LF, ENGLAND. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mrs Anna Harte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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