Lattice Group Limited

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lattice group limited
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Large Enterprise

Lattice Group Limited

03900804•Private Limited With Share Capital

1-3 Strand, London, WC2N5EH
02073893200

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Incorporated

29/12/1999

Company Age

26 years

Directors

9

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lattice Group Limited (03900804) is a private limited with share capital incorporated on 29/12/1999 (26 years old) and registered in london, WC2N5EH. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/12/1999
WC2N5EH

Financial Overview

Total Assets

£1.01B

Liabilities

£22.00M

Net Assets

£985.00M

Cash

£0

Key Metrics

9

Directors

1

Shareholders

1

CCJs

Board of Directors

5
K
kylee marie dickie
director
D
david anthony preston
director
A
andrew kenneth mead
director
H
harriet hill
director
K
katerina tsirimpa
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company
Category:Officers
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-10-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:03-10-2016
Resolution
Category:Resolution
Date:03-10-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Legacy
Category:Mortgage
Date:16-01-2012
Legacy
Category:Mortgage
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Resolution
Category:Resolution
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

Lattice Group Plc, 1-3 Strand, London, WC2N5EH

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Contact

02073893200
1-3 Strand, London, WC2N5EH