Lateral Naval Architects Limited

11376578

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 13, SHAMROCK QUAY, SOUTHAMPTON, SO14 5QL

Incorporated 22/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100

Specialised design activities

Officers

Mr James Edward Roy

director · Since 22/05/2018

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 53

Mr John Richard Bonafoux

director · Since 28/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David Stephen Wittenberg

director · Since 15/03/2022

CHARTERED ACCOUNTANT/CFO

FRENCH · FRANCE · Age 57

Mr Erwin Richard Kooistra

director · Since 06/12/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 46

Mr Pieter Leonard Blokland

director · Since 06/12/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 51

Mr Gary Rossall

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Lee Jason Archer

director · Since 27/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Gabe Logan Newell

75–100% shares

75–100% votes

American · United States · Age 63

Building 13, Shamrock Quay, William Street, Southampton, SO14 5QL

Notified 29/07/2025

Former PSCs

Bmt Uk Limited

Ceased 02/02/2022

Bmt Group Limited

Ceased 30/08/2024

Mr Mohamed Ali Mohamed Al-Barwani

Ceased 29/07/2025