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Company Information for

LAURENT GILES NAVAL ARCHITECTS LIMITED

UNITS 110-112 BROCKENHURST BUSINESS CENTRE, GRIGG LANE, BROCKENHURST, HAMPSHIRE, SO42 7RE,

Company Registration Number

02332959

Private Limited Company

Active

Company Overview

About Laurent Giles Naval Architects Ltd

LAURENT GILES NAVAL ARCHITECTS LIMITED was founded on 1989-01-06 and has its registered office in Brockenhurst. The organisation's status is listed as "Active". Laurent Giles Naval Architects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LAURENT GILES NAVAL ARCHITECTS LIMITED

UNITS 110-112 BROCKENHURST BUSINESS CENTRE GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7RE Other companies in SO41

Filing Information

Company Number		02332959
Company ID Number		02332959
Date formed		1989-01-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB737041742

Last Datalog update:	2025-01-05 09:57:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURENT GILES NAVAL ARCHITECTS LIMITED

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Company Officers of LAURENT GILES NAVAL ARCHITECTS LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA LEWIS	Company Secretary	2017-03-15
JONATHAN MICHAEL HORSFIELD	Director	2011-05-09
DAVID LEWIS	Director	2002-11-01
STEPHEN MARK WALLIS	Director	1991-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILL BRENDA HODGKINS	Company Secretary	2008-06-01	2013-04-30
BARRY ALAN VAN GEFFEN	Director	1991-04-30	2009-12-29
KAYE VAN GEFFEN	Company Secretary	1999-04-01	2008-06-01
BARRY ALAN VAN GEFFEN	Company Secretary	1991-04-30	1999-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MICHAEL HORSFIELD	LAURENT GILES TECHNICAL SERVICES LIMITED	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2016-03-15
DAVID LEWIS	HAWK YACHTS LIMITED	Director	2018-05-02	CURRENT	2015-01-06	Active - Proposal to Strike off
DAVID LEWIS	NORLEY HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
DAVID LEWIS	LAURENT GILES TECHNICAL SERVICES LIMITED	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2016-03-15
STEPHEN MARK WALLIS	SHORECROFT CONSULTANTS LTD	Director	1999-03-23	CURRENT	1999-03-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30		SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LEWIS on 2024-10-30
2024-05-02		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-24		CESSATION OF DAVID LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-19		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		Notification of Norley Holdings Limited as a person with significant control on 2022-11-11
2022-11-11		Notification of Norley Holdings Limited as a person with significant control on 2022-11-11
2022-11-11	PSC02	Notification of Norley Holdings Limited as a person with significant control on 2022-11-11
2022-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/22 FROM Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE England
2022-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/22 FROM The Incuhive Space Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE England
2022-10-11		REGISTERED OFFICE CHANGED ON 11/10/22 FROM Unit 3 Braxton Courtyard Lymore Lane Milford on Sea Lymington Hampshire SO41 0TX
2022-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/22 FROM Unit 3 Braxton Courtyard Lymore Lane Milford on Sea Lymington Hampshire SO41 0TX
2022-08-03	SH03	Purchase of own shares
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-02-12	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	SH10	Particulars of variation of rights attached to shares
2018-05-29	SH08	Change of share class name or designation
2018-05-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-18	RES01	ADOPT ARTICLES 30/04/2018
2018-05-18	CC04	Statement of company's objects
2018-05-18	RES12	Resolution of varying share rights or name
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 4.44
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-15	AP03	Appointment of Mrs Emma Lewis as company secretary on 2017-03-15
2017-01-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 4.44
2016-05-11	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 4.44
2015-05-06	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-06	AD02	Register inspection address changed from C/O Xebra Accounting 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton Hampshire SO40 9LA England to Unit 3 Braxton Courtyard Lymore Lane Everton Lymington Hampshire SO41 0TX
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM C/O Xebra Accounting 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton Hampshire SO40 9LA
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 4.44
2014-05-27	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-27	AD03	Register(s) moved to registered inspection location
2014-05-27	AD02	Register inspection address has been changed
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM 36-39 New Forest Enterprise Rushington Business Park Totton Southampton Hampshire SO40 9LA
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JILL HODGKINS
2013-04-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28	AR01	30/04/12 FULL LIST
2012-01-24	AA	30/06/11 TOTAL EXEMPTION FULL
2011-08-01	RP04	SECOND FILING WITH MUD 30/04/11 FOR FORM AR01
2011-08-01	ANNOTATION	Clarification
2011-07-18	RES13	SUB DIVIDE SHARES 29/06/2011
2011-07-12	SH01	30/06/11 STATEMENT OF CAPITAL GBP 4.44
2011-05-23	AR01	30/04/11 FULL LIST
2011-05-23	AP01	DIRECTOR APPOINTED MR JONATHAN MICHEAL HORSFIELD
2011-03-07	AA	30/06/10 TOTAL EXEMPTION FULL
2010-05-14	AR01	30/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 30/04/2010
2010-03-05	AA	30/06/09 TOTAL EXEMPTION FULL
2010-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY VAN GEFFEN
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN VAN GEFFEN / 29/10/2009
2009-05-12	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-12	AA	30/06/08 TOTAL EXEMPTION FULL
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY VAN GEFFEN / 11/10/2008
2008-08-15	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-07-24	AA	30/06/07 TOTAL EXEMPTION FULL
2008-07-14	288a	SECRETARY APPOINTED MRS JILL BRENDA HODGKINS
2008-06-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY VAN GEFFEN / 01/06/2008
2008-06-26	288b	APPOINTMENT TERMINATED SECRETARY KAYE VAN GEFFEN
2008-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-28	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-28	122	S-DIV 13/11/06
2006-05-12	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2005-05-13	363a	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-27	363a	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-23	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-05-21	363a	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH
2001-07-09	88(2)R	AD 20/06/01--------- £ SI 2@1=2 £ IC 2/4
2001-06-15	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-05-24	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-01	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-06-01	288b	SECRETARY RESIGNED
1999-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/99 FROM: THE STATION LYMINGTON HAMPSHIRE SO41 9AZ
1999-05-12	288a	NEW SECRETARY APPOINTED
1999-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-26	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-06	363s	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LAURENT GILES NAVAL ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAURENT GILES NAVAL ARCHITECTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02332959' OR DefendantCompanyNumber='02332959' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAURENT GILES NAVAL ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAURENT GILES NAVAL ARCHITECTS LIMITED

Intangible Assets

Patents

We have not found any records of LAURENT GILES NAVAL ARCHITECTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LAURENT GILES NAVAL ARCHITECTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02332959' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of LAURENT GILES NAVAL ARCHITECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAURENT GILES NAVAL ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAURENT GILES NAVAL ARCHITECTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02332959' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02332959' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LAURENT GILES NAVAL ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAURENT GILES NAVAL ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAURENT GILES NAVAL ARCHITECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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