LATTICE GROUP LIMITED
Address
LATTICE GROUP LIMITED
Classification:
Legal Information
Company Registration No.:
03900804
Incorporation Date:
29 Dec 1999
(18 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 - 188 available
- Termination of appointment of director - £4.99
- Application by a public company for re-registration as a private limited company - £4.99
- Resolution to re-register - £4.99
- Re-registration of a company from public to private - £4.99
- REREGISTRATION MEMORANDUM AND ARTICLES - £4.99
Directors and Secretaries
| Andrew Agg | |
| 4 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Fiona Beaney | |
| 22 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| David Bonar | |
| 22 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Andrew Bonfield | |
| 1 Dec 2010 ⇒ Present ( 7 Years ) | Director |
| Stuart Humphreys | |
| 1 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| William Jackson | |
| 10 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Andrew Mead | |
| 7 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Alice Morgan | |
| 8 Mar 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| Mark Noble | |
| 10 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| David Preston | |
| 22 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Christopher Waters | |
| 30 Nov 2008 ⇒ Present ( 9 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
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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