LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

Key Data

Status

Dissolved

Company No.

04045072

Incorporation date

27/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

02/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

31/07/2024

Declaration of solvency

View PDF (6 pages)

31/07/2024

Resolutions

View PDF (1 pages)

31/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2024

Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2024-07-31

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

15/11/2023

Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06

View PDF (2 pages)

27/10/2023

Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26

View PDF (1 pages)

19/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

13/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

22/11/2022

Termination of appointment of Megan Barnes as a secretary on 2022-11-18

View PDF (1 pages)

22/11/2022

Termination of appointment of Megan Barnes as a director on 2022-11-18

View PDF (1 pages)

22/11/2022

Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18

View PDF (2 pages)

21/11/2022

Appointment of Harriet Hill as a director on 2022-11-18

View PDF (2 pages)

27/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

10/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

15/11/2019

Termination of appointment of Clive Burns as a director on 2019-11-13

View PDF (1 pages)

12/08/2019

Director's details changed for Megan Barnes on 2019-08-12

View PDF (2 pages)

27/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

03/12/2018

Termination of appointment of Alice Morgan as a director on 2018-11-30

View PDF (1 pages)

03/12/2018

Appointment of Megan Barnes as a director on 2018-11-30

View PDF (2 pages)

03/12/2018

Appointment of Megan Barnes as a secretary on 2018-11-30

View PDF (2 pages)

03/12/2018

Termination of appointment of Alice Morgan as a secretary on 2018-11-30

View PDF (1 pages)

10/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

21/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

04/01/2017

Appointment of Alice Morgan as a secretary on 2017-01-01

View PDF (2 pages)

04/01/2017

Termination of appointment of Megan Barnes as a secretary on 2017-01-01

View PDF (1 pages)

06/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

01/03/2016

Termination of appointment of Heather Maria Rayner as a director on 2016-03-01

View PDF (1 pages)

01/03/2016

Appointment of Alice Morgan as a director on 2016-03-01

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

01/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

09/06/2015

Director's details changed for Heather Maria Rayner on 2015-05-01

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

04/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

11/12/2013

Appointment of Mr Clive Burns as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of David Forward as a director

View PDF (1 pages)

02/08/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of Maria Singleterry as a director

View PDF (1 pages)

02/08/2013

Termination of appointment of Maria Singleterry as a secretary

View PDF (1 pages)

25/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

07/03/2012

Appointment of Megan Barnes as a secretary

View PDF (1 pages)

05/03/2012

Termination of appointment of Arit Edet Amana as a secretary

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

08/02/2011

Secretary's details changed for Arit Edet Amana on 2011-02-08

View PDF (1 pages)

02/02/2011

Appointment of Arit Edet Amana as a secretary

View PDF (2 pages)

01/02/2011

Termination of appointment of Philip Higgins as a secretary

View PDF (1 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

26/08/2010

Resolutions

View PDF (19 pages)

15/04/2010

Appointment of Philip Lyndon Higgins as a secretary

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Maria Singleterry on 2010-02-14

View PDF (2 pages)

03/03/2010

Secretary's details changed for Maria Singleterry on 2010-02-14

View PDF (1 pages)

02/03/2010

Director's details changed for Mr David Charles Forward on 2010-01-01

View PDF (2 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

10/08/2009

Director appointed david charles forward

View PDF (2 pages)

31/07/2009

Appointment terminated director stephen noonan

View PDF (1 pages)

30/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

06/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

21/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

08/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

02/08/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

03/08/2005

Return made up to 27/07/05; full list of members

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (4 pages)

17/03/2005

Director resigned

View PDF (1 pages)

12/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

30/07/2004

Return made up to 27/07/04; full list of members

View PDF (2 pages)

10/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

22/08/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

23/12/2002

New director appointed

View PDF (3 pages)

18/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR

View PDF (1 pages)

02/09/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

06/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (3 pages)

23/08/2001

Return made up to 27/07/01; full list of members

View PDF (5 pages)

17/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

Certificate of change of name

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08/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

14/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2000

Registered office changed on 31/10/00 from: c/o b g group PLC company sec.dept. Block a 100 thames valley park dr reading berkshire RG6 1PT

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14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/02/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED?

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 02/01/2025.

Where is LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED located?

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED do?

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED?

The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.