LATERAL ECO PARKS II BONDS LIMITED

Key Data

Status

Dissolved

Company No.

09389902

Incorporation date

15/01/2015

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2015)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/04/2025

Application to strike the company off the register

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

04/11/2024

Registered office address changed from 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR United Kingdom to The Stables Building Little Heath Road Littleton Chester CH3 7DW on 2024-11-04

View PDF (1 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

05/07/2023

Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2023-07-05

View PDF (1 pages)

28/06/2023

Termination of appointment of Steven Hedley Haswell as a director on 2023-06-27

View PDF (1 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

12/12/2022

Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 67 Grosvenor Street London W1K 3JN on 2022-12-12

View PDF (1 pages)

08/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

23/02/2022

Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 2022-02-23

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/04/2019

Resolutions

View PDF (12 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/06/2018

Appointment of Mr Steven Hedley Haswell as a director on 2018-02-27

View PDF (2 pages)

14/06/2018

Termination of appointment of Edmund Francis Stuart Everson as a director on 2018-02-27

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

21/10/2016

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

13/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

08/09/2016

Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to The Moorings Rowton Bridge Christleton Chester CH3 7AE on 2016-09-08

View PDF (1 pages)

07/09/2016

Appointment of Mr Edmund Francis Stuart Everson as a director on 2016-09-07

View PDF (2 pages)

07/09/2016

Appointment of Mr Sean Michael Mccormick as a director on 2016-09-07

View PDF (2 pages)

07/09/2016

Termination of appointment of Best Asset Management Ltd as a director on 2016-09-07

View PDF (1 pages)

07/09/2016

Termination of appointment of Bradley James Lincoln as a director on 2016-09-07

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

18/03/2015

Resolutions

View PDF (2 pages)

19/02/2015

Registration of charge 093899020001, created on 2015-02-18

View PDF (23 pages)

15/01/2015

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/01/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
74.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haswell, Steven Hedley	Director	27/02/2018 - 27/06/2023	42
Mccormick, Sean Michael	Director	07/09/2016 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About LATERAL ECO PARKS II BONDS LIMITED

LATERAL ECO PARKS II BONDS LIMITED is an(a) Dissolved company incorporated on 15/01/2015 with the registered office located at The Stables Building Little Heath Road, Littleton, Chester CH3 7DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATERAL ECO PARKS II BONDS LIMITED?

LATERAL ECO PARKS II BONDS LIMITED is currently Dissolved. It was registered on 15/01/2015 and dissolved on 22/07/2025.

Where is LATERAL ECO PARKS II BONDS LIMITED located?

LATERAL ECO PARKS II BONDS LIMITED is registered at The Stables Building Little Heath Road, Littleton, Chester CH3 7DW.

What does LATERAL ECO PARKS II BONDS LIMITED do?

LATERAL ECO PARKS II BONDS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATERAL ECO PARKS II BONDS LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.