LAURENT GILES NAVAL ARCHITECTS LIMITED - BROCKENHURST


Company Profile Company Filings

Overview

LAURENT GILES NAVAL ARCHITECTS LIMITED is a Private Limited Company from BROCKENHURST ENGLAND and has the status: Active.
LAURENT GILES NAVAL ARCHITECTS LIMITED was incorporated 35 years ago on 06/01/1989 and has the registered number: 02332959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

LAURENT GILES NAVAL ARCHITECTS LIMITED - BROCKENHURST

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNITS 110-112 BROCKENHURST BUSINESS CENTRE
BROCKENHURST
HAMPSHIRE
SO42 7RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK WALLIS Oct 1953 British Director CURRENT
DAVID LEWIS Sep 1971 British Director 2002-11-01 CURRENT
MR JONATHAN MICHAEL HORSFIELD May 1966 British Director 2011-05-09 CURRENT
MRS EMMA LEWIS Secretary 2017-03-15 CURRENT
BARRY ALAN VAN GEFFEN Jun 1954 British Director RESIGNED
KAYE VAN GEFFEN Feb 1963 British Secretary 1999-04-01 UNTIL 2008-06-01 RESIGNED
BARRY ALAN VAN GEFFEN Jun 1954 British Secretary RESIGNED
JILL BRENDA HODGKINS Jan 1953 English Secretary 2008-06-01 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norley Holdings Limited 2022-11-11 Lymington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Lewis 2017-04-06 - 2023-10-24 9/1971 Brockenhurst   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H2 DESIGN LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SHORECROFT CONSULTANTS LTD LYMINGTON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
LAURENT GILES TECHNICAL SERVICES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
HAWK YACHTS LIMITED LYMINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NORLEY HOLDINGS LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Laurent Giles Naval Architects Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-18 30-06-2023 £641,255 Cash £622,928 equity
Laurent Giles Naval Architects Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-06-2022 £512,852 Cash £445,172 equity
Laurent Giles Naval Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 30-06-2021 £391,186 Cash £377,465 equity
Laurent Giles Naval Architects Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 30-06-2020 £251,502 Cash £225,273 equity
Laurent Giles Naval Architects Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 30-06-2019 £141,530 Cash £172,134 equity
Laurent Giles Naval Architects Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £219,291 Cash £225,388 equity
Laurent Giles Naval Architects Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 30-06-2017 £153,345 Cash £220,446 equity

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