LATTICE OPSCO LIMITED - LONDON
Overview
LATTICE OPSCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LATTICE OPSCO LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294386. The accounts status is DORMANT.
LATTICE OPSCO LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294386. The accounts status is DORMANT.
LATTICE OPSCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2013 |
Registered Office
KPMG LLP
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 | CURRENT |
| HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 | CURRENT |
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1997-09-16 UNTIL 1999-02-19 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-19 UNTIL 1996-12-19 | RESIGNED | ||
| MR NIGEL RICHARD SHAW | Oct 1954 | British | Director | 1997-09-16 UNTIL 2000-11-01 | RESIGNED |
| MEGAN BARNES | Secretary | 2013-08-09 UNTIL 2014-12-01 | RESIGNED | ||
| ANDREW PETER DURRANT | Nov 1970 | Secretary | 2002-10-31 UNTIL 2007-10-19 | RESIGNED | |
| MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-10-19 UNTIL 2013-11-30 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1996-12-19 UNTIL 1997-09-16 | RESIGNED | |
| MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 1999-02-19 UNTIL 2002-10-31 | RESIGNED |
| MARIA SINGLETERRY | May 1970 | Secretary | 1998-05-01 UNTIL 2013-08-02 | RESIGNED | |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 1997-09-16 UNTIL 1998-05-01 | RESIGNED |
| MR ANDREW PHILIP POOLE | Sep 1959 | British | Director | 2000-11-01 UNTIL 2002-10-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-19 UNTIL 1996-12-19 | RESIGNED | ||
| MR ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 1997-09-16 UNTIL 2000-11-01 | RESIGNED |
| HELEN ALICE BAKER | Feb 1979 | Director | 2006-12-22 UNTIL 2007-10-17 | RESIGNED | |
| MR BRIAN ROBERT BURGESS | Apr 1951 | British | Director | 1997-09-16 UNTIL 2000-11-01 | RESIGNED |
| ANDREW PETER DURRANT | Nov 1970 | Director | 2002-10-31 UNTIL 2007-10-19 | RESIGNED | |
| RICHARD ANTHONY EVES | Mar 1950 | Director | 2000-11-01 UNTIL 2006-12-22 | RESIGNED | |
| MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-01-07 | RESIGNED |
| MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2007-10-17 UNTIL 2013-11-30 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1996-12-19 UNTIL 1997-09-16 | RESIGNED | |
| UNA MARKHAM | May 1959 | British | Director | 1996-12-19 UNTIL 1997-09-16 | RESIGNED |
| RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2007-10-19 UNTIL 2008-09-30 | RESIGNED |