Lattice Group Limited

03900804

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-3 STRAND, WC2N 5EH

Incorporated 29/12/1999

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Anthony Preston

director · Since 22/03/2013

TREASURER

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr Andrew Kenneth Mead

director · Since 07/12/2015

ACCOUNTANT

BRITISH · ENGLAND

Also on 16 other boards

Ms Harriet Hill

director · Since 01/07/2017

SOLICITOR

BRITISH · ENGLAND

Also on 16 other boards

Miss Kylee Marie Dickie

director · Since 01/10/2019

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM

Also on 6 other boards

Katerina Tsirimpa

director · Since 14/07/2022

COMPANY DIRECTOR

BRITISH,GREEK · UNITED KINGDOM

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Darren Pettifer

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Rebecca Louise Vass

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Persons with Significant Control

National Grid Holdings One Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 2367004 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Created 19/03/2019Registered 25/03/2019