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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 13, Shamrock Quay
William Street
Southampton
SO14 5QL
England
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ England
Telephone
023 80228855
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
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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 (2019–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.33M
Increased by £943K (+245%)
Turnover
Unreported
Decreased by £4.86M (-100%)
Employees
11
Increased by 7 (+175%)
Total Assets
£2.63M
Increased by £1.47M (+127%)
Total Liabilities
-£1.23M
Increased by £609K (+99%)
Net Assets
£1.41M
Increased by £865K (+159%)
Debt Ratio (%)
47%
Decreased by 6.62% (-12%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 1 Oct 2025
Gabe Logan Newell (PSC) Appointed
2 Months Ago on 29 Jul 2025
Mohamed Ali Mohamed Al-Barwani (PSC) Resigned
2 Months Ago on 29 Jul 2025
Mr Lee Jason Archer Appointed
6 Months Ago on 27 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Accounting Period Extended
10 Months Ago on 18 Dec 2024
Mr Pieter Leonard Blokland Appointed
10 Months Ago on 6 Dec 2024
Mr Erwin Richard Kooistra Appointed
10 Months Ago on 6 Dec 2024
Mr Gary Rossall Appointed
10 Months Ago on 6 Dec 2024
Johannes Adrianus Maria Bink Resigned
10 Months Ago on 6 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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