CompaniesInTheUK

LATTICE GROUP LIMITED

Company number 03900804 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1999-12-29
Registered office
1-3 Strand, London, WC2N 5EH
Postcode
WC2N 5EH
Capital
361,349,693 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-30
Next due by
2027-08-13
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 8 current · 48 resigned

Rebecca Louise VASS Director
Appointed 2024-10-01
Darren PETTIFER Director
Appointed 2024-04-01
Katie Suzanne HOLLIS Secretary
Appointed 2023-11-06
Katerina TSIRIMPA Director
Appointed 2022-07-14
MISS Kylee Marie DICKIE Director
Appointed 2019-10-01

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by NATIONAL GRID HOLDINGS ONE PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the NATIONAL GRID PLC group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
LATTICE GROUP PLC2016-10-03
SHELBA MARKETING LIMITED2000-08-30

Previous registered addresses 12

AddressChanged on
0 JERMYN STREET, LONDON, SW1Y 4UR2002-10-24
130 JERMYN STREET, LONDON, SW1Y 4UR2002-10-24
0 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE RG6 1PT2000-10-23
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE RG6 1PT2000-10-23
130 JERMYN STREET, LONDON, SW1Y 4UR2000-09-14
0 JERMYN STREET, LONDON, SW1Y 4UR2000-09-14
SILK STREET, LONDON, EC2Y 8HQ2000-09-01
1 SILK STREET, LONDON, EC2Y 8HQ2000-09-01
E SILK STREET, LONDON, EC2Y 8HQ2000-07-07
ONE SILK STREET, LONDON, EC2Y 8HQ2000-07-07
O RM COMPANY SERVICES LIMITED, SECOND FLOOR 80 GREAT EASTERN, STREET LONDON EC2A 3JL2000-06-13
C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR 80 GREAT EASTERN, STREET LONDON EC2A 3JL2000-06-13

Among its peers

Among the oldest 25%

of 775 similar companies in WC, trading since 1999

52 companies are registered at this postcode →

The class of 1999

43%

of the 1,021 companies in this sector incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.