LATTICE GROUP TRUSTEES LIMITED -
Company Profile | Company Filings |
Overview
LATTICE GROUP TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
LATTICE GROUP TRUSTEES LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04082305. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LATTICE GROUP TRUSTEES LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04082305. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LATTICE GROUP TRUSTEES LIMITED -
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 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KENNETH MEAD | Jun 1971 | British | Director | 2015-12-07 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2019-10-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-27 UNTIL 2000-09-27 | RESIGNED | ||
MARIA SINGLETERRY | May 1970 | Secretary | 2000-09-27 UNTIL 2013-08-02 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2003-07-01 UNTIL 2006-12-22 | RESIGNED | |
ALICE MORGAN | Secretary | 2017-01-01 UNTIL 2018-11-30 | RESIGNED | ||
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-11-23 UNTIL 2010-11-01 | RESIGNED |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Secretary | 2010-11-04 UNTIL 2013-11-30 | RESIGNED | ||
CLIVE BURNS | Secretary | 2018-07-16 UNTIL 2019-11-13 | RESIGNED | ||
MEGAN BARNES | Secretary | 2013-08-09 UNTIL 2017-01-01 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-12-22 UNTIL 2007-11-23 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2013-08-09 UNTIL 2013-11-30 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-08-09 UNTIL 2016-03-01 | RESIGNED |
ANDREW JAMES PARKINSON | Apr 1956 | British | Director | 2000-09-27 UNTIL 2002-10-31 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2005-02-01 UNTIL 2009-07-10 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
JULIETTE VANESSA LARISSA MILROY | Apr 1968 | British | Director | 2006-12-19 UNTIL 2013-07-22 | RESIGNED |
PATRICIA FULKER | Oct 1949 | British | Director | 2002-02-11 UNTIL 2006-12-19 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-05-31 UNTIL 2015-10-30 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2016-01-04 UNTIL 2019-10-03 | RESIGNED |
STEPHEN COLIN EDGEWORTH | Sep 1957 | British | Director | 2000-09-27 UNTIL 2002-02-11 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2000-09-27 UNTIL 2016-01-04 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2002-11-11 UNTIL 2005-02-01 | RESIGNED |
MEGAN BARNES | Nov 1987 | British | Director | 2018-11-30 UNTIL 2022-11-18 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2011-05-20 UNTIL 2013-05-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-27 UNTIL 2000-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Commercial Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |