Lattice Group Trustees Limited

DataGardener
dissolved
Unknown

Lattice Group Trustees Limited

04082305•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Website02070043000

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Incorporated

27/09/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lattice Group Trustees Limited (04082305) is a private limited with share capital incorporated on 27/09/2000 (25 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/09/2000
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
alexandra morton lewis
director
A
andrew kenneth mead
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director 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 Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
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 Dormant
Category:Accounts
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Resolution
Category:Resolution
Date:13-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date07/10/2023
Latest Accounts31/03/2023

Trading Addresses

C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

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Contact

02070043000
nationalgrid.com
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB