Menna Overview
Here’s a quick overview of LATTICE GROUP LIMITED 👀 — a UK based business that started in 1999.
LATTICE GROUP LIMITED
- Company statusactive
- Company No03900804
- Age26 years 7 months Incorporated 29 December 1999
- Officers8
Address
1-3 Strand, London, WC2N 5EH
LATTICE GROUP LIMITED is an active company incorporated on 29 December 1999. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company
3 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Katie Suzanne | secretary | 06 Nov 2023 | |
| DICKIE, Kylee Marie | director | Jun 1981 | 01 Oct 2019 |
| HILL, Harriet | director | Feb 1967 | 01 Jul 2017 |
| MEAD, Andrew Kenneth | director | Jun 1971 | 07 Dec 2015 |
| PETTIFER, Darren | director | Apr 1980 | 01 Apr 2024 |
| PRESTON, David Anthony | director | Apr 1971 | 22 Mar 2013 |
| TSIRIMPA, Katerina | director | Apr 1981 | 14 Jul 2022 |
| VASS, Rebecca Louise | director | Jun 1977 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Holdings One Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LATTICE GROUP LIMITED 👀 — a UK based business that started in 1999.