LATTICE GROUP LIMITED
- Legal registered address
- 1-3 Strand London WC2N 5EH
Current company directors
BARBROOK, LAURA SOPHIE SCUDAMORE
BARNES, Megan
CLAY, Jonathan Paul
DICKIE, KYLEE MARIE
GRANT, Simon Warren
HAGAN, Lawrence
HILL, HARRIET
HOLLIS, Katie Suzanne
KENWARD, Sally
MEAD, ANDREW KENNETH
PRESTON, DAVID ANTHONY
VASS, Rebecca Louise
WATERS, Christopher John
View full details of company directors- Company number
- 03900804
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 1 August 2024
Next statement due by 15 August 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| SHELBA MARKETING LIMITED | 30 August 2000 |
| LATTICE GROUP PLC | 3 October 2016 |
Latest company documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Appointment of Rebecca Louise Vass as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Simon Warren Grant as a director on 2024-10-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Darren Pettifer as a director on 2024-04-01 |
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