LATTICE PROJECTS LIMITED

Key Data

Status

Liquidation

Company No.

05948210

Incorporation date

27/09/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

28/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2025

Statement of affairs

View PDF (8 pages)

28/07/2025

Registered office address changed from 65 Lansdown Road Chalfont St. Peter Gerrards Cross Bucks SL9 9SP to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-07-28

View PDF (3 pages)

26/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

11/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2024

Application to strike the company off the register

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

10/10/2023

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

11/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

11/10/2022

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

12/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

12/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

21/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

16/10/2019

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

01/11/2016

Appointment of Ms Talette Kinander as a secretary on 2016-06-08

View PDF (2 pages)

01/11/2016

Termination of appointment of Elisabeth Mary Randell as a secretary on 2016-06-08

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

08/06/2016

Rectified CH03 for Talette Kinander to be rectified (full).

View PDF (0 pages)

29/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

17/10/2010

Director's details changed for Daniel Carl Randell on 2010-09-27

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

22/12/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/01/2008

Return made up to 27/09/07; full list of members

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

09/06/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

29/09/2024

Next due on

26/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.37K
-
0.00
-
-

2022
1
999.00
-
0.00
-
-

2023
1
1.08K
-
0.00
-
-

2023
1
1.08K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.08K £8.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	27/09/2006 - 27/09/2006	3976
Mr Daniel Carl Randell	Director	27/09/2006 - Present	-
Kinander, Talette	Secretary	08/06/2016 - Present	-
Randell, Elisabeth Mary	Secretary	27/09/2006 - 08/06/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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07329247

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28/07/2010

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Growing of cereals (except rice) leguminous crops and oil seeds

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About LATTICE PROJECTS LIMITED

LATTICE PROJECTS LIMITED is an(a) Liquidation company incorporated on 27/09/2006 with the registered office located at Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LATTICE PROJECTS LIMITED?

LATTICE PROJECTS LIMITED is currently Liquidation. It was registered on 27/09/2006 .

Where is LATTICE PROJECTS LIMITED located?

LATTICE PROJECTS LIMITED is registered at Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does LATTICE PROJECTS LIMITED do?

LATTICE PROJECTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LATTICE PROJECTS LIMITED have?

LATTICE PROJECTS LIMITED had 1 employees in 2023.

What is the latest filing for LATTICE PROJECTS LIMITED?

The latest filing was on 28/07/2025: Resolutions.