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Lattice Trading Limited

08512981

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TOTEMIC HOUSE, GRANTHAM, NG31 7FZ
Incorporated 01/05/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Lianne Estelle Firth

director · Since 01/05/2013

HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Mrs Lesley Elizabeth Rann

director · Since 01/05/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 23 other boards

Mrs Maryanna Florence Rann

director · Since 23/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Halina Briggs

secretary · Since 13/10/2025

Persons with Significant Control

Lianne Estelle Firth

25–50% votes

British · England · Age 59

Totemic House, Caunt Road, Grantham, NG31 7FZ

Notified 06/04/2016

Mr Gordon Philip Dale Rann

25–50% votes

British · England · Age 75

Totemic House, Caunt Road, Grantham, NG31 7FZ

Notified 06/04/2016

Mrs Lesley Elizabeth Rann

25–50% votes

British · England · Age 67

Totemic House, Caunt Road, Grantham, NG31 7FZ

Notified 06/04/2016