Lattice Inc Plc

16175600

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX

Incorporated 10/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Bijan Burnard

secretary · Since 10/01/2025

Also on 1 other board

Mr Bijan Burnard

director · Since 10/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Graham Samuel Burnard

director · Since 01/06/2026

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Bijan Burnard

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 31

128, City Road, London, EC1V 2NX

Notified 10/01/2025