Lateral Naval Architects Limited

Company Name	Lateral Naval Architects Limited
Company Status	Active
Company Number	11376578
Category	Private Limited Company
Incorporation Date	22 May 2018(5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr James Edward Roy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(same day as company formation)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Third Floor 1 Park Road Teddington London TW11 0AP

Director Name	Mr Johannes Adrianus Maria Bink
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	28 May 2018(6 days after company formation)
Appointment Duration	5 years, 11 months
Role	Project Manager Business Innovation
Country of Residence	Netherlands
Correspondence Address	Marineweg 1 & 5 2952 Bx Alblasserdam Netherlands

Director Name	Mr John Richard Bonafoux
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 2018(6 days after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Park Road Teddington London TW11 0AP

Director Name	Mr David Alan Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Secretary Name	Mrs Amarjit Conway
Status	Current
Appointed	24 March 2021(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr David Stephen Wittenberg
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	15 March 2022(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant/Cfo
Country of Residence	France
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Park Road Teddington London TW11 0AP

Secretary Name	Trudy Grey
Status	Resigned
Appointed	22 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 1 Park Road Teddington London TW11 0AP

Director Name	Mr Paul Lawrence Wilkinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2020)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Third Floor 1 Park Road Teddington London TW11 0AP

Director Name	Mr Dirk De Jong
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 May 2018(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2022)
Role	Manager Project Development
Country of Residence	Netherlands
Correspondence Address	Marineweg 1 & 5 2952 Bx Alblasserdam Netherlands

Secretary Name	Ms Sharon Harris
Status	Resigned
Appointed	28 May 2018(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 2019)
Role	Company Director
Correspondence Address	Third Floor 1 Park Road Teddington London TW11 0AP

Secretary Name	Ms Suzanna Kate Brushett
Status	Resigned
Appointed	21 October 2019(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2021)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Location

Registered Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

17 August 2023	Director's details changed for Mr Johannes Adrianus Maria Bink on 17 August 2023 (2 pages)
17 August 2023	Director's details changed for Mr David Stephen Wittenberg on 17 August 2023 (2 pages)
17 August 2023	Secretary's details changed for Mrs Amarjit Conway on 17 August 2023 (1 page)
17 August 2023	Director's details changed for Mr John Richard Bonafoux on 17 August 2023 (2 pages)
17 August 2023	Director's details changed for Mr David Alan Bright on 17 August 2023 (2 pages)
17 July 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 17 July 2023 (1 page)
27 June 2023	Accounts for a small company made up to 30 September 2022 (23 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 30 September 2021 (21 pages)
17 March 2022	Termination of appointment of Dirk De Jong as a director on 15 March 2022 (1 page)
17 March 2022	Appointment of Mr David Stephen Wittenberg as a director on 15 March 2022 (2 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
15 February 2022	Notification of Bmt Group Limited as a person with significant control on 2 February 2022 (2 pages)
15 February 2022	Cessation of Bmt Uk Limited as a person with significant control on 2 February 2022 (1 page)
11 February 2022	Change of details for Bmt Group Limited as a person with significant control on 22 May 2018 (2 pages)
10 February 2022	Change of details for Bmt Group Limited as a person with significant control on 22 May 2018 (2 pages)
9 February 2022	Change of details for Bmt Uk Ltd as a person with significant control on 2 February 2022 (2 pages)
28 June 2021	Full accounts made up to 30 September 2020 (20 pages)
22 June 2021	Director's details changed for Mr Dirk De Jong on 29 April 2021 (2 pages)
8 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
30 April 2021	Director's details changed for Mr Johannes Adrianus Maria Bink on 20 April 2021 (2 pages)
27 April 2021	Director's details changed for Mr James Edward Roy on 27 April 2021 (2 pages)
30 March 2021	Appointment of Mrs Amarjit Conway as a secretary on 24 March 2021 (2 pages)
30 March 2021	Termination of appointment of Suzanna Kate Brushett as a secretary on 24 March 2021 (1 page)
1 December 2020	Director's details changed for Mr John Richard Bonafoux on 30 January 2020 (2 pages)
2 June 2020	Change of details for Bmt Nigel Gee Limited as a person with significant control on 31 July 2018 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr David Alan Bright as a director on 6 March 2020 (2 pages)
10 March 2020	Termination of appointment of Paul Lawrence Wilkinson as a director on 29 February 2020 (1 page)
20 February 2020	Full accounts made up to 30 September 2019 (19 pages)
30 October 2019	Termination of appointment of Trudy Grey as a secretary on 29 October 2019 (1 page)
29 October 2019	Appointment of Ms Suzanna Kate Brushett as a secretary on 21 October 2019 (2 pages)
13 June 2019	Statement of capital following an allotment of shares on 28 May 2018 GBP 750 (4 pages)
13 June 2019	Statement of capital following an allotment of shares on 28 May 2018 GBP 1,000 (4 pages)
7 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
20 March 2019	Termination of appointment of Sharon Harris as a secretary on 10 January 2019 (2 pages)
20 March 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 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of David Keith Mcsweeney as a director on 15 January 2019 (1 page)
15 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 28 May 2018 GBP 1,000 (3 pages)
4 June 2018	Appointment of Ms Sharon Harris as a secretary on 28 May 2018 (2 pages)
4 June 2018	Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
4 June 2018	Appointment of Mr Johannes Adrianus Maria Bink as a director on 28 May 2018 (2 pages)
4 June 2018	Appointment of Mr Dirk De Jong as a director on 28 May 2018 (2 pages)
4 June 2018	Appointment of Mr John Bonafoux as a director on 28 May 2018 (2 pages)
4 June 2018	Appointment of Mr Paul Wilkinson as a director on 28 May 2018 (2 pages)
22 May 2018	Incorporation Statement of capital on 2018-05-22 GBP 1 (33 pages)

Lateral Naval Architects Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London