LATTICE GROUP LIMITED

Key Data

Status

Active

Company No.

03900804

Incorporation date

29/12/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

12/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

10/10/2024

Appointment of Rebecca Louise Vass as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Simon Warren Grant as a director on 2024-10-01

View PDF (1 pages)

08/08/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 2024-04-01

View PDF (1 pages)

08/04/2024

Appointment of Mr Darren Pettifer as a director on 2024-04-01

View PDF (2 pages)

06/11/2023

Termination of appointment of Sally Kenward as a secretary on 2023-11-06

View PDF (1 pages)

06/11/2023

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)

27/10/2023

Appointment of Mrs Sally Kenward as a secretary on 2023-10-26

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

26/04/2023

Termination of appointment of Jonathan Paul Clay as a director on 2023-04-14

View PDF (1 pages)

11/04/2023

Termination of appointment of Christopher John Waters as a director on 2023-03-28

View PDF (1 pages)

23/11/2022

Termination of appointment of a director

View PDF (1 pages)

22/11/2022

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

View PDF (2 pages)

22/11/2022

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

View PDF (1 pages)

04/08/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

03/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

14/07/2022

Appointment of Katerina Tsirimpa as a director on 2022-07-14

View PDF (2 pages)

01/09/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

04/09/2020

Director's details changed for Laura Barbrook on 2020-09-01

View PDF (2 pages)

01/09/2020

Appointment of Laura Barbrook as a director on 2020-09-01

View PDF (2 pages)

18/08/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

03/01/2020

Termination of appointment of Stuart Calvin Humphreys as a director on 2019-12-31

View PDF (1 pages)

22/10/2019

Appointment of Kylee Marie Dickie as a director on 2019-10-01

View PDF (2 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

14/10/2019

Termination of appointment of Andrew Jonathan Agg as a director on 2019-10-01

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

25/03/2019

Registration of charge 039008040003, created on 2019-03-19

View PDF (27 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)

31/08/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

31/07/2018

Termination of appointment of Andrew Robert John Bonfield as a director on 2018-07-30

View PDF (1 pages)

30/04/2018

Termination of appointment of David Charles Bonar as a director on 2018-04-30

View PDF (1 pages)

01/12/2017

Appointment of Jonathan Paul Clay as a director on 2017-11-01

View PDF (2 pages)

30/11/2017

Termination of appointment of Fiona Louise Beaney as a director on 2017-11-01

View PDF (1 pages)

11/08/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

09/08/2017

Appointment of Simon Warren Grant as a director on 2017-08-03

View PDF (2 pages)

09/08/2017

Termination of appointment of William Joseph Jackson as a director on 2017-08-03

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

03/07/2017

Appointment of Harriet Hill as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Mark David Noble as a director on 2017-07-01

View PDF (1 pages)

03/04/2017

Termination of appointment of Malcolm Charles Cooper as a director on 2017-03-31

View PDF (1 pages)

03/10/2016

Re-registration of Memorandum and Articles

View PDF (18 pages)

03/10/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (1 pages)

03/10/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/09/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

12/08/2016

Second filing for the appointment of Andrew Kenneth Mead as a director

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

09/06/2016

Director's details changed for Mr Mark David Noble on 2015-10-30

View PDF (2 pages)

05/04/2016

Termination of appointment of Steven John Holliday as a director on 2016-03-31

View PDF (1 pages)

08/03/2016

Appointment of Alice Morgan as a secretary on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Heather Maria Rayner as a secretary on 2016-03-08

View PDF (1 pages)

05/01/2016

Appointment of Mr Andrew Jonathan Agg as a director on 2016-01-04

View PDF (2 pages)

10/12/2015

Appointment of Mr Andrew Kenneth Mead as a director on 2015-12-07

View PDF (3 pages)

02/11/2015

Termination of appointment of Emmanuel David Fraser as a director on 2015-10-30

View PDF (1 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

20/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

29/07/2015

Satisfaction of charge 2 in full

View PDF (10 pages)

27/07/2015

Satisfaction of charge 1 in full

View PDF (12 pages)

13/05/2015

Director's details changed for Emmanuel David Fraser on 2014-10-08

View PDF (2 pages)

17/11/2014

Director's details changed for Fiona Louise Beaney on 2014-09-22

View PDF (2 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

11/09/2014

Appointment of Mr William Joseph Jackson as a director on 2014-09-10

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (8 pages)

05/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

16/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

06/08/2013

Appointment of Heather Maria Rayner as a secretary

View PDF (1 pages)

02/08/2013

Termination of appointment of Maria Singleterry as a secretary

View PDF (1 pages)

10/06/2013

Director's details changed for David Charles Bonar on 2013-06-01

View PDF (2 pages)

03/06/2013

Appointment of Stuart Calvin Humphreys as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Andrew Agg as a director

View PDF (1 pages)

14/05/2013

Director's details changed for Mr David Anthony Preston on 2013-05-01

View PDF (2 pages)

07/05/2013

Director's details changed for Mr David Anthony Preston on 2013-05-01

View PDF (2 pages)

25/03/2013

Director's details changed for Mr David Anthony Preston on 2013-03-22

View PDF (2 pages)

25/03/2013

Appointment of David Charles Bonar as a director

View PDF (2 pages)

22/03/2013

Appointment of Fiona Louise Beaney as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr David Anthony Preston as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

18/02/2013

Appointment of Emmanuel David Fraser as a director

View PDF (2 pages)

19/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

16/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

16/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

21/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

09/09/2011

Director's details changed for Christopher John Waters on 2011-09-09

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

20/04/2011

Director's details changed for Mr Steven John Holliday on 2011-04-01

View PDF (2 pages)

18/03/2011

Resolutions

View PDF (1 pages)

01/12/2010

Appointment of Andrew Robert John Bonfield as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Stephen Burrard-Lucas as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

09/03/2010

Director's details changed for Christopher John Waters on 2010-02-01

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Malcolm Charles Cooper on 2010-02-16

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

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

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Mark David Noble on 2010-02-15

View PDF (2 pages)

01/03/2010

Director's details changed for Mark Antony David Flawn on 2010-02-01

View PDF (2 pages)

26/02/2010

Director's details changed for Andrew Jonathan Agg on 2010-02-01

View PDF (2 pages)

02/02/2010

Statement of company's objects

View PDF (2 pages)

02/02/2010

Resolutions

View PDF (20 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

07/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

27/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

18/08/2009

Director appointed andrew jonathan agg

View PDF (3 pages)

06/08/2009

Appointment terminated director stephen noonan

View PDF (1 pages)

19/02/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

02/12/2008

Director appointed christopher john waters

View PDF (1 pages)

25/11/2008

Director appointed mark antony david flawn

View PDF (1 pages)

24/11/2008

Appointment terminated director richard pettifer

View PDF (1 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

19/05/2008

Appointment terminated director edward astle

View PDF (1 pages)

16/04/2008

Director appointed richard francis pettifer

View PDF (2 pages)

10/04/2008

Director appointed mr mark david noble

View PDF (2 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

17/04/2007

Interim accounts made up to 2007-03-02

View PDF (8 pages)

04/04/2007

Return made up to 01/02/07; full list of members; amend

View PDF (7 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

28/12/2005

Interim accounts made up to 2005-11-30

View PDF (7 pages)

04/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

31/03/2005

Interim accounts made up to 2005-02-28

View PDF (8 pages)

17/03/2005

New director appointed

View PDF (4 pages)

17/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Return made up to 01/02/05; full list of members

View PDF (4 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

14/09/2004

New director appointed

View PDF (5 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (3 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Secretary's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

23/01/2004

Interim accounts made up to 2003-11-30

View PDF (8 pages)

24/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

03/07/2003

New director appointed

View PDF (3 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (3 pages)

06/05/2003

Ad 29/04/03--------- £ si [email protected]=2038 £ ic 361347650/361349688

View PDF (2 pages)

29/04/2003

Ad 15/04/03--------- £ si [email protected]=28080 £ ic 361319570/361347650

View PDF (2 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

23/03/2003

Ad 14/03/03--------- £ si [email protected]=3704 £ ic 361315866/361319570

View PDF (2 pages)

10/03/2003

Return made up to 01/02/03; bulk list available separately

View PDF (7 pages)

26/02/2003

Ad 17/02/03--------- £ si [email protected]=19021 £ ic 361296845/361315866

View PDF (2 pages)

20/02/2003

Statement of affairs

View PDF (7 pages)

20/02/2003

Ad 31/12/02--------- £ si [email protected]=8300000 £ ic 352996845/361296845

View PDF (2 pages)

12/02/2003

Ad 15/01/03--------- £ si [email protected]=24324 £ ic 352972521/352996845

View PDF (2 pages)

23/12/2002

Ad 16/12/02--------- £ si [email protected]=16787 £ ic 352955734/352972521

View PDF (2 pages)

29/11/2002

Ad 15/11/02--------- £ si [email protected]=11629 £ ic 352944105/352955734

View PDF (2 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

26/11/2002

Ad 21/10/02--------- £ si [email protected]

View PDF (2 pages)

19/11/2002

Ad 25/10/02--------- £ si [email protected]=89159 £ ic 352854941/352944100

View PDF (2 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

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)

24/10/2002

Location of register of members

View PDF (1 pages)

24/10/2002

Ad 11/10/02--------- £ si [email protected]=1158 £ ic 352853783/352854941

View PDF (3 pages)

21/10/2002

Certificate of reduction of issued capital

View PDF (1 pages)

21/10/2002

Scheme of arrangement - amalgamation

View PDF (9 pages)

09/10/2002

Ad 30/09/02--------- £ si [email protected]=1599 £ ic 352852184/352853783

View PDF (3 pages)

07/10/2002

Ad 23/09/02--------- £ si [email protected]=13232 £ ic 352838952/352852184

View PDF (9 pages)

24/09/2002

Ad 12/09/02--------- £ si [email protected]=901 £ ic 352838051/352838952

View PDF (2 pages)

04/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (108 pages)

28/08/2002

Ad 14/08/02--------- £ si [email protected]=3853 £ ic 352834198/352838051

View PDF (5 pages)

06/08/2002

Resolutions

View PDF (4 pages)

29/07/2002

Resolutions

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Ad 10/07/02--------- £ si [email protected]=1404 £ ic 352832794/352834198

View PDF (5 pages)

29/06/2002

Ad 19/06/02--------- £ si [email protected]=2158 £ ic 352830636/352832794

View PDF (4 pages)

10/06/2002

Ad 15/05/02--------- £ si [email protected]=7622 £ ic 352823014/352830636

View PDF (2 pages)

30/05/2002

Ad 17/05/02--------- £ si [email protected]=1211 £ ic 352821803/352823014

View PDF (3 pages)

30/05/2002

Ad 25/05/02--------- £ si [email protected]=83 £ ic 352821720/352821803

View PDF (2 pages)

16/04/2002

Ad 09/04/02--------- £ si [email protected]=258 £ ic 352821462/352821720

View PDF (2 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

Return made up to 01/02/02; bulk list available separately

View PDF (14 pages)

21/02/2002

Ad 18/02/02--------- £ si [email protected]=355 £ ic 352821107/352821462

View PDF (2 pages)

28/01/2002

Ad 18/01/02--------- £ si [email protected]=5946 £ ic 352815161/352821107

View PDF (2 pages)

21/01/2002

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

View PDF (1 pages)

21/01/2002

Return made up to 29/12/01; bulk list available separately

View PDF (11 pages)

08/01/2002

Director resigned

View PDF (1 pages)

31/12/2001

Ad 20/12/01--------- £ si [email protected]=190 £ ic 352814969/352815159

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

New director appointed

View PDF (3 pages)

16/08/2001

Ad 25/07/01--------- £ si [email protected]=190 £ ic 352814779/352814969

View PDF (2 pages)

30/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

Full group accounts made up to 2000-12-31

View PDF (94 pages)

27/03/2001

Return made up to 01/02/01; bulk list available separately

View PDF (11 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Secretary's particulars changed

View PDF (1 pages)

30/01/2001

Return made up to 29/12/00; bulk list available separately

View PDF (10 pages)

10/01/2001

S-div 04/12/00

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10/01/2001

£ ic 352864779/352814779 04/12/00 £ sr 1@50000=50000

View PDF (2 pages)

10/01/2001

Statement of affairs

View PDF (9 pages)

10/01/2001

Ad 23/10/00--------- £ si [email protected]=352814777 £ ic 50002/352864779

View PDF (3 pages)

20/12/2000

Memorandum and Articles of Association

View PDF (70 pages)

23/10/2000

Registered office changed on 23/10/00 from: 100 thames valley park drive, reading, berkshire RG6 1PT

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Listing of particulars

View PDF (112 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Registered office changed on 14/09/00 from: 130 jermyn street, london, SW1Y 4UR

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New secretary appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (4 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

01/09/2000

S-div 29/08/00

View PDF (2 pages)

01/09/2000

Registered office changed on 01/09/00 from: 1 silk street, london, EC2Y 8HQ

View PDF (2 pages)

01/09/2000

Ad 29/08/00--------- £ si 1@50000=50000 £ ic 2/50002

View PDF (2 pages)

01/09/2000

£ nc 1000/500000001 29/08/00

View PDF (2 pages)

01/09/2000

Resolutions

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01/09/2000

Resolutions

View PDF (2 pages)

30/08/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

30/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/08/2000

Balance Sheet

View PDF (1 pages)

30/08/2000

Auditor's report

View PDF (1 pages)

30/08/2000

Auditor's statement

View PDF (1 pages)

30/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (2 pages)

30/08/2000

Resolutions

View PDF (2 pages)

29/08/2000

Re-registration of Memorandum and Articles

View PDF (82 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

Registered office changed on 07/07/00 from: one silk street, london, EC2Y 8HQ

View PDF (1 pages)

07/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Registered office changed on 13/06/00 from: c/o rm company services LIMITED, second floor 80 great eastern, street london EC2A 3JL

View PDF (1 pages)

29/12/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

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People

Officers

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100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATTICE GROUP LIMITED

LATTICE GROUP LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at 1-3 Strand, London, WC2N 5EH. There are currently 8 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 LIMITED?

LATTICE GROUP LIMITED is currently Active. It was registered on 29/12/1999 .

Where is LATTICE GROUP LIMITED located?

LATTICE GROUP LIMITED is registered at 1-3 Strand, London, WC2N 5EH.

What does LATTICE GROUP LIMITED do?

LATTICE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATTICE GROUP LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-01 with no updates.