LATERAL NAVAL ARCHITECTS LIMITED
Active - Accounts Filed
General Information
NAME
LATERAL NAVAL ARCHITECTS LIMITED
COMPANY NUMBER
11376578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
22/05/2018
(6 years and 6 months old)
WEBSITE
https://www.lateral.engineering
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 5QL
5 Level
Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
Building 13, Shamrock Quay
William Street
Southampton
SO14 5QL
SO14 5QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMT UK LIMITED | Non-Trading | View Report |
| LATERAL NAVAL ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Amarjit Conway (928147569) has left the board |
Credit Risk Overview
Want to learn more about LATERAL NAVAL ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATERAL NAVAL ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATERAL NAVAL ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2018 - Present (6 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/05/2018 - Present (6 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2018 - Present (6 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMT GROUP LIMITED | Active - Accounts Filed | View Report |
| BMT DEFENCE AND SECURITY UK LIMITED | Active - Accounts Filed | View Report |
| BMT INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BMT MARKET COLLECTIONS LIMITED | Company is dissolved | View Report |
| BMT NOMINEES (TEDDINGTON) LIMITED | Company is dissolved | View Report |
| BMT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| BMT SHIP & COASTAL DYNAMICS LIMITED | Company is dissolved | View Report |
| BMT SMART LIMITED | Company is dissolved | View Report |
| BMT SURVEYS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BMT UK 2 LIMITED | Dormant | View Report |
| BMT UK LIMITED | Non-Trading | View Report |
| LATERAL NAVAL ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Amarjit Conway (928147569) has left the board |
| 05/09/2024 | David Alan Bright (910632359) has left the board |
| 30/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 21/03/2022 | New Board Member David Stephen Wittenberg (929369379) Appointed |
| 21/03/2022 | Dirk De Jong (924703518) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary Amarjit Conway (928147569) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member David Alan Bright (910632359) Appointed |
| 12/03/2020 | Paul Lawrence Wilkinson (920427723) has left the board |
| 25/02/2020 | New Accounts filed |
| 01/11/2019 | Trudy Grey (924664749) has left the board |
| 31/10/2019 | New Company Secretary Suzanna Kate Brushett (926385329) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | Change in Reg. Office |
| 22/03/2019 | Sharon Harris (924703605) has left the board |
| 22/03/2019 | David Keith McSweeney (910973242) has left the board |
| 13/06/2018 | Paul Wilkinson (924703235) has left the board |
| 13/06/2018 | John Bonafoux (924703270) has left the board |
| 13/06/2018 | New Board Member Paul Laurence Lawrence Wilkinson (920427723) Appointed |
| 13/06/2018 | New Board Member John Richard Bonafoux (902830830) Appointed |
| 07/06/2018 | New Board Member John Bonafoux (924703270) Appointed |
| 07/06/2018 | New Board Member Johannes Adrianus Maria Bink (924703392) Appointed |
| 07/06/2018 | New Board Member Dirk De Jong (924703518) Appointed |
| 07/06/2018 | New Company Secretary Sharon Harris (924703605) Appointed |
| 07/06/2018 | New Board Member Paul Wilkinson (924703235) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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