Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Lateral Naval Architects Limited
- Incorporated
- 22 May 2018 (8 years)
- Industry
- specialised design activities (74100)
- Directors
- Lee Jason ArcherPieter Leonard BloklandErwin Richard Kooistra
- Owned by
- Gabe Logan Newell
- Accounts type
- Small
- Region
- South East
- Address
- Building 13Shamrock QuayWilliam StreetSouthamptonSO14 5QL
Officers 7 active
Officer details are public data from the Companies House register.
Archer, Lee Jason
Director · Appointed 27 April 2025
British
Born April 1974 (52)
Blokland, Pieter Leonard
Director · Appointed 6 December 2024
Dutch
Born March 1975 (51)
Kooistra, Erwin Richard
Director · Appointed 6 December 2024
Dutch
Born July 1979 (47)
Rossall, Gary
Director · Appointed 6 December 2024
British
Born September 1969 (57)
Wittenberg, David Stephen
Director · Appointed 15 March 2022
French
Born February 1969 (57)
Bonafoux, John Richard
Director · Appointed 28 May 2018
British
Born December 1960 (65)
Roy, James Edward
Director · Appointed 22 May 2018
British
Born October 1972 (54)
Officer history (9 former)
27 April 2025
Appointed Archer, Lee Jason as Director
6 December 2024
Appointed Blokland, Pieter Leonard as Director
6 December 2024
Appointed Kooistra, Erwin Richard as Director
6 December 2024
Appointed Rossall, Gary as Director
6 December 2024
Resigned Bink, Johannes Adrianus Maria as Director
30 August 2024
30 August 2024
Resigned Conway, Amarjit as Secretary
15 March 2022
Appointed Wittenberg, David Stephen as Director
15 March 2022
Resigned De Jong, Dirk as Director
24 March 2021
Resigned Brushett, Suzanna Kate as Secretary
24 March 2021
Appointed Conway, Amarjit as Secretary
6 March 2020
29 February 2020
29 October 2019
Resigned Grey, Trudy as Secretary
21 October 2019
Appointed Brushett, Suzanna Kate as Secretary
15 January 2019
10 January 2019
Resigned Harris, Sharon as Secretary
28 May 2018
Appointed Harris, Sharon as Secretary
28 May 2018
Appointed Bink, Johannes Adrianus Maria as Director
28 May 2018
Appointed Bonafoux, John Richard as Director
28 May 2018
Appointed De Jong, Dirk as Director
28 May 2018
22 May 2018
Appointed Roy, James Edward as Director
22 May 2018
22 May 2018
Appointed Grey, Trudy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gabe Logan Newell
Individual · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born November 1962
Former controllers (3)
29 July 2025
Ceased Mohamed Ali Mohamed Al-Barwani — Owns 75–100% of shares
30 August 2024
Ceased BMT Group Limited — Owns 75–100% of shares
2 February 2022
Ceased BMT UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 December 2025 |
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