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LATTICE GROUP TRUSTEES LIMITED

LATTICE GROUP TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLATTICE GROUP TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04082305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LATTICE GROUP TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LATTICE GROUP TRUSTEES LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATTICE GROUP TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2024

    What are the latest filings for LATTICE GROUP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Aug 01, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

    Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

    		1 pagesTM02

    Termination of appointment of Megan Barnes as a director on Nov 18, 2022

    		1 pagesTM01

    Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Second filing for the termination of Andrew Jonathan Agg as a director

    		5 pagesRP04TM01

    Termination of appointment of Clive Burns as a secretary on Nov 13, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Termination of appointment of Andrew Jonathan Agg as a director on Oct 01, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Nov 20, 2019Clarification A second filed TM01 was registered on 20/11/2019

    Appointment of Alexandra Morton Lewis as a director on Oct 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of LATTICE GROUP TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Katie Suzanne
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		315991080001
    LEWIS, Alexandra Morton
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritish117998670001
    MEAD, Andrew Kenneth
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritish203408590001
    BAKER, Helen Alice
    28 Silverstone Close
    RH1 2HQ Redhill
    Surrey
    		Secretary
    28 Silverstone Close
    RH1 2HQ Redhill
    Surrey
    		British108742050002
    BARNES, Megan
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		253071560001
    BARNES, Megan
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		253071560001
    BURNS, Clive
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		248451500001
    EVES, Richard Anthony
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    		Secretary
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    		British51097960001
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		155546310001
    HAGAN, Lawrence
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		302511770001
    MORGAN, Alice
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		221905370001
    NOBLE, Mark David
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British125124050001
    SINGLETERRY, Maria
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British58479480002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AGG, Andrew Jonathan
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish203903720001
    AGG, Andrew Jonathan
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish203903720001
    BARNES, Megan
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish253023380002
    CHAPMAN, Andrew Brian
    Brook House
    Brookside Lane
    NN11 3AU Badby
    Northamptonshire
    		Director
    Brook House
    Brookside Lane
    NN11 3AU Badby
    Northamptonshire
    		British86443390001
    COOPER, Malcolm Charles
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish67587540001
    EDGEWORTH, Stephen Colin
    50b Widney Road
    Knowle
    B93 9DY Solihull
    West Midlands
    		Director
    50b Widney Road
    Knowle
    B93 9DY Solihull
    West Midlands
    		British70566100001
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish26385930010
    FRASER, Emmanuel David
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish/Australian175889320001
    FULKER, Patricia
    2 Fourstones Close
    B91 3GF Solihull
    West Midlands
    		Director
    2 Fourstones Close
    B91 3GF Solihull
    West Midlands
    		British77508910001
    MILROY, Juliette Vanessa Larissa
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		British117966580001
    MORGAN, Alice Parker
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish205629290001
    NOONAN, Stephen Francis
    49 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    		Director
    49 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    		EnglandBritish86715830002
    PARKINSON, Andrew James
    9 Brendon Way
    LE65 1EY Ashby De La Zouch
    Leicestershire
    		Director
    9 Brendon Way
    LE65 1EY Ashby De La Zouch
    Leicestershire
    		United KingdomBritish49230290001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		UkBritish84501530002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		Apr 06, 2016
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4042700
    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

    Does LATTICE GROUP TRUSTEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2024Commencement of winding up
    Jan 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0