Lattice Media Limited

17013116

active

ltd

england wales

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 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last:

Due 17/02/2027

On track

Industry

63990

Other information service activities

Officers

Thomas Rymer

director · Since 04/02/2026

British · United Kingdom · Age 33

Persons with Significant Control

Lattice Group Holdings Limited

75–100% shares

75–100% votes

124-128, City Road, London, EC1V 2NX

Reg: 16539007 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/02/2026

Change History

officer appointed → RYMER, Thomas

2026-04-29

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → 128 City Road

2026-04-29

128 CITY ROAD

post town → London

2026-04-29

LONDON

Filing History4 filings

Accounts date changed

change account reference date company current extended

25/02/20261 page · PDF

Director details changed

change person director company with change date

13/02/20262 pages · PDF

Address changed

change registered office address company with date old address new address

09/02/20261 page · PDF

Incorporated

incorporation company

04/02/202614 pages · PDF