Lateral Naval Architects Limited
Company Profile
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SmallLateral Naval Architects Limited
11376578•Private Limited With Share Capital
Building 13, Shamrock Quay, William Street, Southampton, SO145QL
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Incorporated
22/05/2018
Company Age
7 years
Directors
7
Employees
11
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Lateral Naval Architects Limited (11376578) is a private limited with share capital incorporated on 22/05/2018 (7 years old) and registered in southampton, SO145QL. The company operates under SIC code 74100 - specialised design activities.
Lateral naval architects provides complete engineering expertise to the superyacht industry, from project conception to delivery. our core competence is engineering, but our unique focus is on meaningful innovation to enable superyachts that meet the demands of today’s owners. we combine adventurous...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 22/05/2018
SO145QL
11 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£1.23M
Net Assets
£1.41M
Cash
£1.33M
Key Metrics
11
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Resolution
Category:Resolution
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Incorporation Company
Category:Incorporation
Date:22-05-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Level, Zig Zag Building, 70 Victoria Street, London, SW1E6SQ
Building 13, Shamrock Quay, William Street, Southampton, So14 5Ql, SO145QLRegistered
Contact
lateral.engineering
Building 13, Shamrock Quay, William Street, Southampton, SO145QL