LATTICE PROJECTS LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
LATTICE PROJECTS LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
LATTICE PROJECTS LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948210. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
LATTICE PROJECTS LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948210. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
LATTICE PROJECTS LIMITED - GERRARDS CROSS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
65 LANSDOWN ROAD
GERRARDS CROSS
BUCKS
SL9 9SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL CARL RANDELL | Jul 1974 | British | Director | 2006-09-27 | CURRENT |
| MS TALETTE KINANDER | Secretary | 2016-06-08 | CURRENT | ||
| MS ELISABETH MARY RANDELL | British | Secretary | 2006-09-27 UNTIL 2016-06-08 | RESIGNED | |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-09-27 UNTIL 2006-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Carl Randell | 2017-04-06 | 7/1974 | Ownership of shares 50 to 75 percent | |
| Ms Talette Kinander | 2017-04-06 | 3/1983 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lattice Projects Limited | 2023-10-11 | 30-09-2023 | £1,082 equity |
| Lattice Projects Limited | 2022-10-12 | 30-09-2022 | £999 equity |
| Lattice Projects Limited | 2021-12-01 | 30-09-2021 | £4,371 equity |
| Lattice Projects Limited | 2020-10-29 | 30-09-2020 | £12,258 equity |
| Lattice Projects Limited | 2019-10-17 | 30-09-2019 | £2,751 equity |
| Lattice Projects Limited - Limited company accounts 18.1d | 2018-07-03 | 30-09-2017 | £3,974 Cash £3,293 equity |
| Lattice Projects Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £9,661 Cash £-475 equity |
| Lattice Projects Limited - Abbreviated accounts 16.1 | 2016-06-24 | 30-09-2015 | £-3,941 equity |
| Lattice Projects Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £-3,704 equity |