LATTICE TRADING LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/04/2530 April 2025 Group of companies' accounts made up to 2023-12-31

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with updates

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07/05/247 May 2024 Change of details for Lianne Estelle Tapson as a person with significant control on 2018-10-18

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16/04/2416 April 2024 Second filing of Confirmation Statement dated 2017-05-01

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09/02/249 February 2024 Second filing of Confirmation Statement dated 2017-05-01

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04/01/244 January 2024 Group of companies' accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/05/2331 May 2023 Second filing of Confirmation Statement dated 2021-05-01

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10/02/2310 February 2023 Group of companies' accounts made up to 2021-12-31

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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16/05/2216 May 2022 Confirmation statement made on 2022-05-01 with no updates

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21/04/2221 April 2022 Group of companies' accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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03/11/213 November 2021 Appointment of Ms Lianne Estelle Firth as a secretary on 2021-11-03

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03/11/213 November 2021 Termination of appointment of Halina Briggs as a secretary on 2021-11-03

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20/05/2120 May 2021 Confirmation statement made on 2021-05-01 with no updates

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR APPOINTED MR ANDREW JOHN KIRK

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07/10/187 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ESTELLE TAPSON / 01/10/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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11/05/1711 May 2017 Confirmation statement made on 2017-05-01 with updates

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ

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10/05/1710 May 2017 SECRETARY APPOINTED MRS HALINA BRIGGS

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14/10/1614 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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17/05/1617 May 2016 DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON RANN

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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29/01/1629 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/01/1612 January 2016 FIRST GAZETTE

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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22/05/1522 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM PO BOX 9562 KEMPTON HOUSE DYSART ROAD GRANTHAM LINCOLNSHIRE NG31 0EA

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04/03/154 March 2015 DISS40 (DISS40(SOAD))

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06/01/156 January 2015 FIRST GAZETTE

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29/10/1429 October 2014 SECOND FILING WITH MUD 01/05/14 FOR FORM AR01

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29/05/1429 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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20/12/1320 December 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/12/1320 December 2013 16/12/13 STATEMENT OF CAPITAL GBP 5779021

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20/12/1320 December 2013 ARTICLES OF ASSOCIATION

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16/10/1316 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 3410751

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16/10/1316 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 3632832

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10/07/1310 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 32715

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10/07/1310 July 2013 ADOPT ARTICLES 24/06/2013

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25/06/1325 June 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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01/05/131 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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