Menna Overview
Here’s a quick overview of LATTICEFLOW UK LTD 👀 — a Altrincham, Cheshire based business that started in 2023.
LATTICEFLOW UK LTD
- Company statusactive
- Company No15140718
- Age2 years 10 months Incorporated 15 September 2023
- Officers6
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LATTICEFLOW UK LTD is an active company incorporated on 15 September 2023 and based in Altrincham, Cheshire, United Kingdom. The company was registered 3 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Memorandum Articles
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Memorandum Articles
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 25 Sep 2023
Incorporation Company
2 Years Ago on 15 Sep 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 15 Sept 2023 | |
| BIELIK, Pavol | director | Feb 1990 | 04 Oct 2023 |
| BOISVERT, Andre | director | Sep 1953 | 04 Oct 2023 |
| HENRIKSSON, Tom | director | May 1968 | 11 Jun 2025 |
| KAPOOR, Sunir | director | Jan 1963 | 04 Oct 2023 |
| TSANKOV, Petar | director | May 1984 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petar Tsankov | May 1984 | 15 Sept 2023 |
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Here’s a quick overview of LATTICEFLOW UK LTD 👀 — a Altrincham, Cheshire based business that started in 2023.