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Summary

Contact details

Officers29

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LATTICE GROUP TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2000 (24 years ago)

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Summary

NameLATTICE GROUP TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04082305
LEI Code
  • 549300HN40KSKYS6T019
Incorporation Date27 Sep 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1-3 STRAND, LONDON, WC2N 5EH

Officers

individual

IndividualUnited Kingdom

National Grid Commercial Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chapman, Andrew Brian

Director


Appointed on11 Nov 2002

Resigned on01 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edgeworth, Stephen Colin

Director


Appointed on27 Sep 2000

Resigned on11 Feb 2002

individual

IndividualUnited Kingdom

Hagan, Lawrence

Secretary


Appointed on18 Nov 2022

individual

IndividualUnited Kingdom

Baker, Helen Alice

Secretary


Appointed on22 Dec 2006

Resigned on23 Nov 2007

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Documents

DateNameTypeDocument
22 Nov 2022Termination director company with name termination dateTM01View
22 Nov 2022Appoint person secretary company with name dateAP03View
22 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Identification numbers

Data from the LEI register
  • 549300HN40KSKYS6T019
  • Legal nameLATTICE GROUP TRUSTEES LIMITED
  • Registration date30 Nov 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated20 Oct 2023
  • Next renewal29 Sep 2024

Related companies by officers

Frequently asked questions

Where is LATTICE GROUP TRUSTEES LIMITED's headquarters?

LATTICE GROUP TRUSTEES LIMITED's headquarters is located at 1-3 STRAND, LONDON, WC2N 5EH

What is LATTICE GROUP TRUSTEES LIMITED's industry?

LATTICE GROUP TRUSTEES LIMITED is in the industry of Non-trading company

What year was LATTICE GROUP TRUSTEES LIMITED started?

LATTICE GROUP TRUSTEES LIMITED was started in 2000

What is the LEI number of LATTICE GROUP TRUSTEES LIMITED?

LATTICE GROUP TRUSTEES LIMITED LEI number is 549300HN40KSKYS6T019

Sources: Companies House