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Lateral Naval Architects Limited

Lateral Naval Architects Limited is an active company incorporated on 22 May 2018 with the registered office located in Southampton, Hampshire. Lateral Naval Architects Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11376578
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Building 13, Shamrock Quay
William Street
Southampton
SO14 5QL
England
Address changed on 13 Sep 2024 (11 months ago)
Previous address was Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Project Manager Business Innovation • Dutch • Lives in Netherlands • Born in Sep 1965
Director • Chartered Accountant/Cfo • French • Lives in France • Born in Feb 1969
Director • Dutch • Lives in Netherlands • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1960
Director • Dutch • Lives in Netherlands • Born in Jul 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BMT UK Limited
David Alan Bright is a mutual person.
Active
Dor002bpt Limited
David Alan Bright is a mutual person.
Active
BMT Market Collections Limited
David Alan Bright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£385K
Decreased by £1.47M (-79%)
Turnover
£4.86M
Decreased by £1.47M (-23%)
Employees
4
Increased by 4 (%)
Total Assets
£1.16M
Decreased by £1.54M (-57%)
Total Liabilities
-£616K
Decreased by £1.23M (-67%)
Net Assets
£543K
Decreased by £311K (-36%)
Debt Ratio (%)
53%
Decreased by 15.26% (-22%)
Latest Activity
Gabe Logan Newell (PSC) Appointed
1 Month Ago on 29 Jul 2025
Mohamed Ali Mohamed Al-Barwani (PSC) Resigned
1 Month Ago on 29 Jul 2025
Mr Lee Jason Archer Appointed
4 Months Ago on 27 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Extended
8 Months Ago on 18 Dec 2024
Mr Pieter Leonard Blokland Appointed
9 Months Ago on 6 Dec 2024
Mr Erwin Richard Kooistra Appointed
9 Months Ago on 6 Dec 2024
Mr Gary Rossall Appointed
9 Months Ago on 6 Dec 2024
Johannes Adrianus Maria Bink Resigned
9 Months Ago on 6 Dec 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
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Documents
Notification of Gabe Logan Newell as a person with significant control on 29 July 2025
Submitted on 11 Aug 2025
Cessation of Mohamed Ali Mohamed Al-Barwani as a person with significant control on 29 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Lee Jason Archer as a director on 27 April 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Apr 2025
Appointment of Mr Pieter Leonard Blokland as a director on 6 December 2024
Submitted on 3 Feb 2025
Appointment of Mr Gary Rossall as a director on 6 December 2024
Submitted on 3 Feb 2025
Appointment of Mr Erwin Richard Kooistra as a director on 6 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Johannes Adrianus Maria Bink as a director on 6 December 2024
Submitted on 3 Feb 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 14 Oct 2024
Repayment History
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