Lateral Naval Architects Limited. Head office in London. Check Director.

Lateral Naval Architects Limited, London

Lateral Naval Architects Limited is a private limited company. Situated at Part Level 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, this 5 years old business was incorporated on 2018-05-22 and is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
5 directors can be found in the business: David W. (appointed on 15 March 2022), David B. (appointed on 06 March 2020), John B. (appointed on 28 May 2018). Moving on to the secretaries (1 in total), we can name: Amarjit C. (appointed on 24 March 2021).

About
Name: Lateral Naval Architects Limited
Number: 11376578
Incorporation date: 2018-05-22
End of financial year: 30 September


Address:	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Bmt Group Limited

2 February 2022

Address	Third Floor 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House (Uk)
Registration number	01887373
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bmt Uk Limited

22 May 2018 - 2 February 2022

Address	1 Park Road, Teddington, London, Middlesex, TW11 0AP, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02718748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lateral Naval Architects Limited confirmation statement filing is 2024-03-15. The latest one was submitted on 2023-03-01. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Bmt Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Park Road, TW11 0AP Teddington, London. Bmt Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Road, Teddington, TW11 0AP London, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/03/01 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/03/01 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)
CH01	On 2024/03/01 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
CH01	On 2023/08/17 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/17 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
CH03	On 2023/08/17 secretary's details were changed filed on: 17th, August 2023 \| officers	Free Download (1 page)
CH01	On 2023/08/17 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/17 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/07/17. New Address: Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ. Previous address: Third Floor 1 Park Road Teddington London TW11 0AP filed on: 17th, July 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 5th, July 2022 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2022/03/15. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
TM01	2022/03/15 - the day director's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/09 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/02/02 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/02/02 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/05/22 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/05/22 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/02/02 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (20 pages)
CH01	On 2021/04/29 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/02 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/04/20 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/27 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
TM02	2021/03/24 - the day secretary's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/03/24 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2020/01/30 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/02 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/07/31 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/03/06. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/02/29 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 20th, February 2020 \| accounts	Free Download (19 pages)
TM02	2019/10/29 - the day secretary's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/10/21 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
SH01	750.00 GBP is the capital in company's statement on 2018/05/28 filed on: 13th, June 2019 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2018/05/28 filed on: 13th, June 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/05/29 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/03/20. New Address: Third Floor 1 Park Road Teddington London TW11 0AP. Previous address: Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ United Kingdom filed on: 20th, March 2019 \| address	Free Download (2 pages)
TM01	2019/01/15 - the day director's appointment was terminated filed on: 20th, March 2019 \| officers	Free Download (1 page)
TM02	2019/01/10 - the day secretary's appointment was terminated filed on: 20th, March 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, August 2018 \| resolution	Free Download (3 pages)
AP03	New secretary appointment on 2018/05/28 filed on: 4th, June 2018 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2018/05/28 filed on: 4th, June 2018 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2019/09/30. Originally it was 2019/05/31 filed on: 4th, June 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/05/28. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/28. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/28. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/28. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2018 \| incorporation	Free Download (33 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/05/22 capital

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