LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED -
Overview
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 07/11/2000 and has the registered number: 04103189. The accounts status is DORMANT.
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 07/11/2000 and has the registered number: 04103189. The accounts status is DORMANT.
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
1-3 STRAND
WC2N 5EH
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 |
---|---|---|---|---|---|
HEATHER MARIA RAYNER | Secretary | 2010-11-12 | CURRENT | ||
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 | CURRENT |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 | CURRENT |
VICTORIA ANNE SOUTH | Secretary | 2008-09-26 UNTIL 2009-11-19 | RESIGNED | ||
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2009-07-10 UNTIL 2012-10-19 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-11-07 UNTIL 2000-11-07 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-10-25 UNTIL 2007-11-23 | RESIGNED | |
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2002-10-31 UNTIL 2007-10-19 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2002-10-31 UNTIL 2006-10-25 | RESIGNED | |
MR DAVID CHARLES FORWARD | Secretary | 2011-02-28 UNTIL 2013-11-30 | RESIGNED | ||
PHILIP LYNDON HIGGINS | Secretary | 2009-11-19 UNTIL 2011-02-25 | RESIGNED | ||
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-11-23 UNTIL 2010-11-01 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-11-07 UNTIL 2002-10-31 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2005-02-01 UNTIL 2006-10-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-07 UNTIL 2000-11-07 | RESIGNED | ||
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2009-07-10 UNTIL 2012-10-19 | RESIGNED |
DAVID BOWERS | Feb 1951 | British | Director | 2000-11-07 UNTIL 2002-10-18 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2002-11-11 UNTIL 2005-02-01 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2000-11-07 UNTIL 2006-12-13 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2006-12-13 UNTIL 2013-01-07 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2012-10-19 UNTIL 2013-11-30 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-13 UNTIL 2012-10-19 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2005-01-05 UNTIL 2009-07-10 | RESIGNED |
ANDREW JAMES PARKINSON | Apr 1956 | British | Director | 2000-11-07 UNTIL 2002-10-31 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2005-01-05 UNTIL 2008-09-30 | RESIGNED |
MELISSA JANE SELLARS | Dec 1969 | British | Director | 2009-07-10 UNTIL 2012-10-19 | RESIGNED |