LATTICE PROJECTS LIMITED
Overview
| Company Name | LATTICE PROJECTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05948210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LATTICE PROJECTS LIMITED?
- Development of building projects (41100) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LATTICE PROJECTS LIMITED located?
| Registered Office Address | Suite B, Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATTICE PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Sep 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LATTICE PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | Yes |
What are the latest filings for LATTICE PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 65 Lansdown Road Chalfont St. Peter Gerrards Cross Bucks SL9 9SP to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Jul 28, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Talette Kinander as a secretary on Jun 08, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of LATTICE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINANDER, Talette | Secretary | Lansdown Road Chalfont St. Peter SL9 9SP Gerrards Cross 65 Lansdown Road Buckinghamshire England | 217538540001 | |||||||
| RANDELL, Daniel Carl | Director | 65 Lansdown Road Chalfont St Peter SL9 9SP Gerrards Cross Buckinghamshire | England | British | Construction | 115747570001 | ||||
| RANDELL, Elisabeth Mary | Secretary | 65 Lansdown Road Chalfont St Peter SL9 9SP Gerrards Cross Buckinghamshire | British | 115747580002 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 |
Who are the persons with significant control of LATTICE PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Carl Randell | Apr 06, 2017 | Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Talette Kinander | Apr 06, 2017 | Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
Does LATTICE PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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