Menna Overview
Here’s a quick overview of LATTICE TRADING LIMITED 👀 — a Grantham based business that started in 2013.
LATTICE TRADING LIMITED
- Company statusactive
- Company No08512981
- Age13 years 2 months Incorporated 1 May 2013
- Officers4
Address
Totemic House, Caunt Road, Grantham, NG31 7FZ, England
LATTICE TRADING LIMITED is an active company incorporated on 1 May 2013 and based in Grantham, England. The company was registered 13 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 23 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 06 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 17 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Halina | secretary | 13 Oct 2025 | |
| FIRTH, Lianne Estelle | director | Dec 1966 | 01 May 2013 |
| RANN, Lesley Elizabeth | director | Feb 1959 | 01 May 2013 |
| RANN, Maryanna Florence | director | Aug 1959 | 23 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lianne Estelle Firth | Dec 1966 | 06 Apr 2016 |
| Gordon Philip Dale Rann | Nov 1950 | 06 Apr 2016 |
| Mrs Lesley Elizabeth Rann | Feb 1959 | 06 Apr 2016 |
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FIRTH, Lianne Estelle are mutual persons.
FIRTH, Lianne Estelle are mutual persons.
FIRTH, Lianne Estelle are mutual persons.
FIRTH, Lianne Estelle are mutual persons.
FIRTH, Lianne Estelle, RANN, Lesley Elizabeth, RANN, Gordon Philip Dale are mutual persons.
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RANN, Lesley Elizabeth, DUFFEY, Rachel Elizabeth are mutual persons.
RANN, Lesley Elizabeth, DUFFEY, Rachel Elizabeth, KIRK, Andrew John are mutual persons.
RANN, Lesley Elizabeth, RANN, Gordon Philip Dale are mutual persons.
RANN, Lesley Elizabeth, DUFFEY, Rachel Elizabeth are mutual persons.
DUFFEY, Rachel Elizabeth are mutual persons.
DUFFEY, Rachel Elizabeth, KIRK, Andrew John are mutual persons.
DUFFEY, Rachel Elizabeth are mutual persons.
DUFFEY, Rachel Elizabeth are mutual persons.
DUFFEY, Rachel Elizabeth, RANN, Gordon Philip Dale are mutual persons.
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KIRK, Andrew John are mutual persons.
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RANN, Gordon Philip Dale are mutual persons.
RANN, Gordon Philip Dale are mutual persons.
RANN, Gordon Philip Dale are mutual persons.
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RANN, Lesley Elizabeth, RANN, Gordon Philip Dale are mutual persons.
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Menna Overview
Here’s a quick overview of LATTICE TRADING LIMITED 👀 — a Grantham based business that started in 2013.