LATTICE GROUP LIMITED

Address

LATTICE GROUP LIMITED
1-3 STRAND
LONDON
WC2N 5EH
(126 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03900804
Incorporation Date:
29 Dec 1999 (17 Years old)
Financial Year End:
31 Mar
Capital:
£361,349,692.90 on 10 Aug 2016
For period ending:
31 Mar 2016
Filed on:
21 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
20 Aug 2015
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Map


Recently Filed Documents - 187 available


Directors and Secretaries

Andrew Agg
4 Jan 2016 ⇒ Present ( 1 Year ) Director
Fiona Beaney
22 Mar 2013 ⇒ Present ( 3 Years ) Director
David Bonar
22 Mar 2013 ⇒ Present ( 3 Years ) Director
Andrew Bonfield
1 Dec 2010 ⇒ Present ( 6 Years ) Director
Malcolm Cooper
6 Sep 2004 ⇒ Present ( 12 Years ) Director
Stuart Humphreys
1 Jun 2013 ⇒ Present ( 3 Years ) Director
William Jackson
10 Sep 2014 ⇒ Present ( 2 Years ) Director
Andrew Mead
7 Dec 2015 ⇒ Present ( 1 Year ) Director
Alice Morgan
8 Mar 2016 ⇒ Present ( 10 Months ) Company Secretary
Mark Noble
10 Apr 2008 ⇒ Present ( 8 Years ) Director
David Preston
22 Mar 2013 ⇒ Present ( 3 Years ) Director
Christopher Waters
30 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

0 JERMYN STREET, LONDON, SW1Y 4UR
Changed 24 Oct 2002

0 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE RG6 1PT
Changed 23 Oct 2000

0 JERMYN STREET, LONDON, SW1Y 4UR
Changed 14 Sep 2000

SILK STREET, LONDON, EC2Y 8HQ
Changed 1 Sep 2000

E SILK STREET, LONDON, EC2Y 8HQ
Changed 7 Jul 2000

O RM COMPANY SERVICES LIMITED, SECOND FLOOR 80 GREAT EASTERN, STREET LONDON EC2A 3JL
Changed 13 Jun 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.latticegroup.org.uk
www.latticegroup.active
www.latticegroup.org
www.latticegroup.and
www.latticegroup.management
www.latticegroup.consulting
www.lattice.group

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 21 Sep 2016 6
31 Mar 2015 21 Sep 2015 6
31 Mar 2014 29 Sep 2014 6
31 Mar 2013 17 Sep 2013 6
31 Mar 2012 19 Sep 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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187 other company documents are available

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