LATTICE GROUP LIMITED

Overview

Company Name	LATTICE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03900804
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATTICE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LATTICE GROUP LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What were the previous names of LATTICE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LATTICE GROUP PLC	Aug 30, 2000	Aug 30, 2000
SHELBA MARKETING LIMITED	Dec 29, 1999	Dec 29, 1999

What are the latest accounts for LATTICE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LATTICE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for LATTICE GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Oct 10, 2024	Appointment of Rebecca Louise Vass as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 01, 2024	1 pages	TM01

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Apr 08, 2024	Appointment of Mr Darren Pettifer as a director on Apr 01, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Laura Sophie Scudamore Barbrook as a director on Apr 01, 2024	1 pages	TM01

Nov 06, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

Nov 06, 2023	Termination of appointment of Sally Kenward as a secretary on Nov 06, 2023	1 pages	TM02

Oct 27, 2023	Appointment of Mrs Sally Kenward as a secretary on Oct 26, 2023	2 pages	AP03

Oct 27, 2023	Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023	1 pages	TM02

Aug 10, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Termination of appointment of Jonathan Paul Clay as a director on Apr 14, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Christopher John Waters as a director on Mar 28, 2023	1 pages	TM01

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Nov 22, 2022	Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022	1 pages	TM02

Nov 22, 2022	Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022	2 pages	AP03

Aug 04, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Appointment of Katerina Tsirimpa as a director on Jul 14, 2022	2 pages	AP01

Sep 01, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Director's details changed for Laura Barbrook on Sep 01, 2020	2 pages	CH01

View All Filings

Who are the officers of LATTICE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom					315600560001
DICKIE, Kylee Marie 1-3 Strand London WC2N 5EH	Oct 01, 2019		Director	1-3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	Company Director	111637930004
HILL, Harriet 1-3 Strand London WC2N 5EH	Jul 01, 2017		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1967-2	Solicitor	234736980001
MEAD, Andrew Kenneth 1-3 Strand London WC2N 5EH	Dec 07, 2015		Director	1-3 Strand London WC2N 5EH	England	British	1971-6	Accountant	203408590001
PETTIFER, Darren 1-3 Strand London WC2N 5EH	Apr 01, 2024		Director	1-3 Strand London WC2N 5EH	England	British	1980-4	Company Director	317273380001
PRESTON, David Anthony 1-3 Strand London WC2N 5EH	Mar 22, 2013		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-4	Treasurer	147667550002
TSIRIMPA, Katerina 1-3 Strand London WC2N 5EH	Jul 14, 2022		Director	1-3 Strand London WC2N 5EH	United Kingdom	British,Greek	1981-4	Company Director	298026710001
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	Oct 01, 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	Chartered Accountant	327783300001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Mar 23, 2007	Nov 22, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British			108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1-3 Strand London WC2N 5EH					253071560001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 06, 2004	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Nov 22, 2007	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH		British			26385930010
HAGAN, Lawrence 1-3 Strand London WC2N 5EH	Nov 18, 2022	Oct 26, 2023	Secretary	1-3 Strand London WC2N 5EH					302511440001
KENWARD, Sally 1-3 Strand London WC2N 5EH	Oct 26, 2023	Nov 06, 2023	Secretary	1-3 Strand London WC2N 5EH					315243040001
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	Mar 31, 2002	Sep 06, 2004	Secretary	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British			40686780001
MORGAN, Alice Parker 1-3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH		British			205629290001
PATIENCE, Donald William John Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire	Sep 01, 2000	Mar 31, 2002	Secretary	Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire		British			38651990001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Sep 04, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British			90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Aug 06, 2013	Mar 08, 2016	Secretary	1-3 Strand London WC2N 5EH					180385230001
SINGLETERRY, Maria 1-3 Strand London WC2N 5EH	Sep 04, 2000	Aug 02, 2013	Secretary	1-3 Strand London WC2N 5EH		British			58479480002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 29, 1999	May 10, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	Jan 04, 2016	Oct 01, 2019	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	Accountant	203903720001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	Accountant	203903720001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Jun 01, 2003	Apr 30, 2008	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	Company Director	68674100002
BARBROOK, Laura Sophie Scudamore 1-3 Strand London WC2N 5EH	Sep 01, 2020	Apr 01, 2024	Director	1-3 Strand London WC2N 5EH	England	British	1973-12	Accountant	273723800001
BEANEY, Fiona Louise 1-3 Strand London WC2N 5EH	Mar 22, 2013	Nov 01, 2017	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Treasurer	176888260002
BONAR, David Charles 1-3 Strand London WC2N 5EH	Mar 22, 2013	Apr 30, 2018	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Chartered Accountant	55893340004
BONFIELD, Andrew Robert John 1-3 Strand London WC2N 5EH	Dec 01, 2010	Jul 30, 2018	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1962-8	Company Director	156081820001
BURRARD-LUCAS, Stephen Charles 1-3 Strand London WC2N 5EH	Sep 01, 2000	Dec 01, 2010	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1954-4	Company Director	37554380001
CANN, John William Anthony 13 Murray Road SW19 4PD London	May 10, 2000	Sep 01, 2000	Director	13 Murray Road SW19 4PD London	England	British	1947-7	Solicitor	117962680001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Sep 06, 2004	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	Financial Controller	86443390001
CLAY, Jonathan Paul 1-3 Strand London WC2N 5EH	Nov 01, 2017	Apr 14, 2023	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1975-3	Company Director	240748220001
COOPER, Malcolm Charles 1-3 Strand London WC2N 5EH	Sep 06, 2004	Mar 31, 2017	Director	1-3 Strand London WC2N 5EH	England	British	1959-6	Treasurer	67587540001
DAVIES, David Evan Naunton, Sir 41 Kensington Square W8 5HP London	Sep 01, 2000	Oct 21, 2002	Director	41 Kensington Square W8 5HP London		British	1935-10	Non Executive Director	71847180004
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Sep 30, 2008	Mar 22, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	Corporate Treasurer	77245330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATTICE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Holdings One Plc

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	2367004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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