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LATERAL NAVAL ARCHITECTS LIMITED - Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
Company Information
- Company registration number
- 11376578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Part Level 5, Zig Zag Building
- 70 Victoria Street
- London
- SW1E 6SQ
- England Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England UK
Management
- Managing Directors
- BINK, Johannes Adrianus Maria
- BONAFOUX, John Richard
- ROY, James Edward
- BRIGHT, David Alan
- WITTENBERG, David Stephen
- Company secretaries
- CONWAY, Amarjit
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-22
- Age Of Company 2018-05-22 6 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Bmt Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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LATERAL NAVAL ARCHITECTS LIMITED Company Description
- LATERAL NAVAL ARCHITECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11376578. Its current trading status is "live". It was registered 2018-05-22. It has declared SIC or NACE codes as "74100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Part Level 5, Zig Zag Building .
Get LATERAL NAVAL ARCHITECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lateral Naval Architects Limited - Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
- 2018-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-01) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-17) - CH01
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change-person-secretary-company-with-change-date (2023-08-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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accounts-with-accounts-type-small (2023-06-27) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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accounts-with-accounts-type-small (2022-07-05) - AA
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notification-of-a-person-with-significant-control (2022-02-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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change-to-a-person-with-significant-control (2022-02-11) - PSC05
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change-to-a-person-with-significant-control (2022-02-10) - PSC05
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change-to-a-person-with-significant-control (2022-02-09) - PSC05
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confirmation-statement-with-updates (2022-03-09) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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accounts-with-accounts-type-full (2021-06-28) - AA
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change-person-director-company-with-change-date (2021-06-22) - CH01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-person-director-company-with-change-date (2021-04-30) - CH01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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accounts-with-accounts-type-full (2020-02-20) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-person-director-company-with-change-date (2020-12-01) - CH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-29) - AP03
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capital-allotment-shares (2019-06-13) - SH01
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confirmation-statement-with-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-20) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-04) - SH01
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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incorporation-company (2018-05-22) - NEWINC
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resolution (2018-08-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-06-04) - AA01