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 -

This company is listed in the following categories:
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

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