LATTICE GROUP LIMITED -
Company Profile | Company Filings |
Overview
LATTICE GROUP LIMITED is a Private Limited Company from and has the status: Active.
LATTICE GROUP LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900804. The accounts status is FULL and accounts are next due on 31/12/2024.
LATTICE GROUP LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900804. The accounts status is FULL and accounts are next due on 31/12/2024.
LATTICE GROUP LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2019-10-01 | CURRENT |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2017-08-03 | CURRENT |
HARRIET HILL | Feb 1967 | British | Director | 2017-07-01 | CURRENT |
MR ANDREW KENNETH MEAD | Jun 1971 | British | Director | 2015-12-07 | CURRENT |
MR DARREN PETTIFER | Apr 1980 | British | Director | 2024-04-01 | CURRENT |
KATERINA TSIRIMPA | Apr 1981 | British,Greek | Director | 2022-07-14 | CURRENT |
MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2013-03-22 | CURRENT |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-03-22 | RESIGNED |
RICHARD ANTHONY EVES | British | Secretary | 2004-09-06 UNTIL 2006-12-22 | RESIGNED | |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2007-03-23 UNTIL 2007-11-22 | RESIGNED | |
MR WILLIAM JOSEPH JACKSON | May 1980 | British | Director | 2014-09-10 UNTIL 2017-08-03 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-02-14 UNTIL 2015-10-30 | RESIGNED |
CHRISTOPHER HAMPSON | Sep 1931 | British | Director | 2000-09-01 UNTIL 2002-07-15 | RESIGNED |
KENNETH GEORGE HARVEY | Jul 1940 | British | Director | 2000-09-01 UNTIL 2002-10-21 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2003-06-01 UNTIL 2016-03-31 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2013-06-01 UNTIL 2019-12-31 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2008-04-10 UNTIL 2008-09-30 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-08 UNTIL 2018-11-30 | RESIGNED |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
MRS SALLY KENWARD | Secretary | 2023-10-26 UNTIL 2023-11-06 | RESIGNED | ||
MS HELEN MARGARET MAHY | Mar 1961 | British | Secretary | 2002-03-31 UNTIL 2004-09-06 | RESIGNED |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Secretary | 2000-09-01 UNTIL 2002-03-31 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-09-04 UNTIL 2002-10-31 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2013-08-06 UNTIL 2016-03-08 | RESIGNED | ||
MARIA SINGLETERRY | May 1970 | Secretary | 2000-09-04 UNTIL 2013-08-02 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-11-22 UNTIL 2013-11-30 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-12-29 UNTIL 2000-05-10 | RESIGNED | ||
FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-03-22 UNTIL 2017-11-01 | RESIGNED |
MR JOHN WILLIAM ANTHONY CANN | Jul 1947 | British | Director | 2000-05-10 UNTIL 2000-09-01 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 2000-09-01 UNTIL 2010-12-01 | RESIGNED |
MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2010-12-01 UNTIL 2018-07-30 | RESIGNED |
DAVID CHARLES BONAR | May 1971 | British | Director | 2013-03-22 UNTIL 2018-04-30 | RESIGNED |
MRS LAURA SOPHIE SCUDAMORE BARBROOK | Dec 1973 | British | Director | 2020-09-01 UNTIL 2024-04-01 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2003-06-01 UNTIL 2008-04-30 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2004-09-06 UNTIL 2005-02-01 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2009-07-10 UNTIL 2013-05-31 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2016-01-04 UNTIL 2019-10-01 | RESIGNED |
JONATHAN PAUL CLAY | Mar 1975 | British | Director | 2017-11-01 UNTIL 2023-04-14 | RESIGNED |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British | Director | 2001-11-01 UNTIL 2002-10-21 | RESIGNED |
PROFESSOR DAVID EVAN NAUNTON DAVIES | Oct 1935 | British | Director | 2000-09-01 UNTIL 2002-10-21 | RESIGNED |
MR MARK DAVID NOBLE | Jun 1966 | British | Director | 2008-04-10 UNTIL 2017-07-01 | RESIGNED |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2000-09-01 UNTIL 2001-12-31 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2004-09-06 UNTIL 2017-03-31 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2005-02-01 UNTIL 2009-07-10 | RESIGNED |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 2000-09-01 UNTIL 2003-06-01 | RESIGNED |
MR GEORGE WILFRED ROSE | Mar 1952 | British | Director | 2000-09-01 UNTIL 2002-10-21 | RESIGNED |
MR STEPHEN RAYMOND PETTIT | May 1951 | British | Director | 2001-11-01 UNTIL 2002-10-21 | RESIGNED |
GUY WILLIAM LEWIN SMITH | May 1961 | British | Director | 2000-05-10 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Holdings One Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |