Laurent Giles Naval Architects Limited
Company Profile
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SmallLaurent Giles Naval Architects Limited
02332959•Private Limited With Share Capital
Units 110-112, Brockenhurst Business Centre, Brockenhurst, SO427RE
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Incorporated
06/01/1989
Company Age
37 years
Directors
4
Employees
12
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Laurent Giles Naval Architects Limited (02332959) is a private limited with share capital incorporated on 06/01/1989 (37 years old) and registered in brockenhurst, SO427RE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Celebrating 90 years in 2017, laurent giles is the world's longest established and leading independent yacht design & naval architects, successfully completing over 1450 motor, sailing and expedition superyacht projects.providing professional independent services to clients, designers and shipyards ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/01/1989
SO427RE
12 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£197.6K
Net Assets
£1.21M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£498.9K
Key Metrics
12
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Move Registers To Sail Company
Category:Address
Date:27-05-2014
Change Sail Address Company
Category:Address
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-08-2011
Resolution
Category:Resolution
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Capital
Date:28-11-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Address
Date:27-09-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Address
Date:25-09-2001
Legacy
Category:Capital
Date:09-07-2001
Legacy
Category:Accounts
Date:15-06-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Address
Date:13-05-1999
Legacy
Category:Officers
Date:12-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1997
Legacy
Category:Annual Return
Date:06-05-1997
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/01/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 3 Braxton Courtyard, Lymore Lane, Lymington, Hampshire, SO410TX
Units 110-112, Brockenhurst Business Centre, Brockenhurst, Hampshire So42 7Re, SO427RERegistered
Related Companies
2
Contact
01590641777creditcontrol@laurentgiles.co.ukfinance@laurentgiles.co.ukinfo@laurentgiles.co.uklaurentgiles.co.uk
Units 110-112, Brockenhurst Business Centre, Brockenhurst, SO427RE