LATERAL NAVAL ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

11376578

Incorporation date

22/05/2018

Size

Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2018)

11/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

11/08/2025

Cessation of Mohamed Ali Mohamed Al-Barwani as a person with significant control on 2025-07-29

View PDF (1 pages)

11/08/2025

Notification of Gabe Logan Newell as a person with significant control on 2025-07-29

View PDF (2 pages)

10/07/2025

Appointment of Mr Lee Jason Archer as a director on 2025-04-27

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

03/02/2025

Termination of appointment of Johannes Adrianus Maria Bink as a director on 2024-12-06

View PDF (1 pages)

03/02/2025

Appointment of Mr Gary Rossall as a director on 2024-12-06

View PDF (2 pages)

03/02/2025

Appointment of Mr Erwin Richard Kooistra as a director on 2024-12-06

View PDF (2 pages)

03/02/2025

Appointment of Mr Pieter Leonard Blokland as a director on 2024-12-06

View PDF (2 pages)

18/12/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

14/10/2024

Accounts for a small company made up to 2023-09-30

View PDF (24 pages)

13/09/2024

Registered office address changed from Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ England to Building 13, Shamrock Quay William Street Southampton SO14 5QL on 2024-09-13

View PDF (1 pages)

13/09/2024

Cessation of Bmt Group Limited as a person with significant control on 2024-08-30

View PDF (1 pages)

13/09/2024

Notification of Mohamed Ali Mohamed Al-Barwani as a person with significant control on 2024-08-30

View PDF (2 pages)

03/09/2024

Termination of appointment of Amarjit Conway as a secretary on 2024-08-30

View PDF (1 pages)

03/09/2024

Termination of appointment of David Alan Bright as a director on 2024-08-30

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

01/03/2024

Director's details changed for Mr David Stephen Wittenberg on 2024-03-01

View PDF (2 pages)

17/08/2023

Secretary's details changed for Mrs Amarjit Conway on 2023-08-17

View PDF (1 pages)

17/08/2023

Director's details changed for Mr John Richard Bonafoux on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr David Alan Bright on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr David Stephen Wittenberg on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Johannes Adrianus Maria Bink on 2023-08-17

View PDF (2 pages)

17/07/2023

Registered office address changed from Third Floor 1 Park Road Teddington London TW11 0AP to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 2023-07-17

View PDF (1 pages)

27/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (23 pages)

05/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (21 pages)

17/03/2022

Termination of appointment of Dirk De Jong as a director on 2022-03-15

View PDF (1 pages)

17/03/2022

Appointment of Mr David Stephen Wittenberg as a director on 2022-03-15

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

15/02/2022

Notification of Bmt Group Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

15/02/2022

Cessation of Bmt Uk Limited as a person with significant control on 2022-02-02

View PDF (1 pages)

11/02/2022

Change of details for Bmt Group Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

10/02/2022

Change of details for Bmt Group Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

09/02/2022

Change of details for Bmt Uk Ltd as a person with significant control on 2022-02-02

View PDF (2 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

22/06/2021

Director's details changed for Mr Dirk De Jong on 2021-04-29

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

30/04/2021

Director's details changed for Mr Johannes Adrianus Maria Bink on 2021-04-20

View PDF (2 pages)

27/04/2021

Director's details changed for Mr James Edward Roy on 2021-04-27

View PDF (2 pages)

30/03/2021

Termination of appointment of Suzanna Kate Brushett as a secretary on 2021-03-24

View PDF (1 pages)

30/03/2021

Appointment of Mrs Amarjit Conway as a secretary on 2021-03-24

View PDF (2 pages)

01/12/2020

Director's details changed for Mr John Richard Bonafoux on 2020-01-30

View PDF (2 pages)

02/06/2020

Change of details for Bmt Nigel Gee Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Mr David Alan Bright as a director on 2020-03-06

View PDF (2 pages)

10/03/2020

Termination of appointment of Paul Lawrence Wilkinson as a director on 2020-02-29

View PDF (1 pages)

20/02/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

30/10/2019

Termination of appointment of Trudy Grey as a secretary on 2019-10-29

View PDF (1 pages)

29/10/2019

Appointment of Ms Suzanna Kate Brushett as a secretary on 2019-10-21

View PDF (2 pages)

13/06/2019

Statement of capital following an allotment of shares on 2018-05-28

View PDF (4 pages)

13/06/2019

Statement of capital following an allotment of shares on 2018-05-28

View PDF (4 pages)

07/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

20/03/2019

Termination of appointment of David Keith Mcsweeney as a director on 2019-01-15

View PDF (1 pages)

20/03/2019

Termination of appointment of Sharon Harris as a secretary on 2019-01-10

View PDF (2 pages)

20/03/2019

Registered office address changed from Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ United Kingdom to Third Floor 1 Park Road Teddington London TW11 0AP on 2019-03-20

View PDF (2 pages)

15/08/2018

Resolutions

View PDF (3 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-05-28

View PDF (3 pages)

04/06/2018

Current accounting period extended from 2019-05-31 to 2019-09-30

View PDF (1 pages)

04/06/2018

Appointment of Ms Sharon Harris as a secretary on 2018-05-28

View PDF (2 pages)

04/06/2018

Appointment of Mr Dirk De Jong as a director on 2018-05-28

View PDF (2 pages)

04/06/2018

Appointment of Mr Johannes Adrianus Maria Bink as a director on 2018-05-28

View PDF (2 pages)

04/06/2018

Appointment of Mr John Bonafoux as a director on 2018-05-28

View PDF (2 pages)

04/06/2018

Appointment of Mr Paul Wilkinson as a director on 2018-05-28

View PDF (2 pages)

22/05/2018

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Archer, Lee Jason	Director	27/04/2025 - Present	5
Bright, David Alan	Director	06/03/2020 - 30/08/2024	17
Mr John Richard Bonafoux	Director	28/05/2018 - Present	4
Roy, James Edward	Director	22/05/2018 - Present	1
Conway, Amarjit	Secretary	24/03/2021 - 30/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LATERAL NAVAL ARCHITECTS LIMITED

LATERAL NAVAL ARCHITECTS LIMITED is an(a) Active company incorporated on 22/05/2018 with the registered office located at Building 13, Shamrock Quay, William Street, Southampton SO14 5QL. There are currently 7 active directors 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 NAVAL ARCHITECTS LIMITED?

LATERAL NAVAL ARCHITECTS LIMITED is currently Active. It was registered on 22/05/2018 .

Where is LATERAL NAVAL ARCHITECTS LIMITED located?

LATERAL NAVAL ARCHITECTS LIMITED is registered at Building 13, Shamrock Quay, William Street, Southampton SO14 5QL.

What does LATERAL NAVAL ARCHITECTS LIMITED do?

LATERAL NAVAL ARCHITECTS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for LATERAL NAVAL ARCHITECTS LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-01 with no updates.