Lattice Group Limited
03900804
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 22/03/2013
TREASURER
BRITISH · UNITED KINGDOM · Age 55
Also on 31 other boards
director · Since 07/12/2015
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 01/07/2017
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 16 other boards
director · Since 01/10/2019
COMPANY DIRECTOR
NEW ZEALANDER · UNITED KINGDOM · Age 45
Also on 6 other boards
secretary · Since 06/11/2023
director · Since 01/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 22 other boards
director · Since 01/10/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Persons with Significant Control
National Grid Holdings One Plc
1-3, Strand, London, WC2N 5EH
Reg: 2367004 · Uk Register Of Companies · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
ING BANK N.V.
ING BANK N.V.