LATTICE SEMICONDUCTOR UK LTD.

Q: What is the latest filing for LATTICE SEMICONDUCTOR UK LTD.?

The latest filing was on 19/02/2026: **Confirmation statement** made on 2026-02-14 with no updates.

Key Data

Status

Active

Company No.

02899981

Incorporation date

18/02/1994

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1994)

19/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

13/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

23/04/2025

Appointment of Mr Lorenzo Angelo Flores as a director on 2025-04-17

View PDF (2 pages)

23/04/2025

Termination of appointment of Sherri Renee Luther as a director on 2024-10-10

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

19/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

04/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

14/03/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

08/07/2022

Appointment of Tracy Ann Feanny as a secretary on 2022-07-07

View PDF (2 pages)

08/07/2022

Appointment of Tracy Ann Feanny as a director on 2022-07-07

View PDF (2 pages)

08/07/2022

Termination of appointment of Byron Wayne Milstead as a director on 2022-06-30

View PDF (1 pages)

08/07/2022

Termination of appointment of Byron Wayne Milstead as a secretary on 2022-06-30

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

17/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

04/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

28/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

16/10/2019

Termination of appointment of James Robert Anderson as a director on 2019-10-14

View PDF (1 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

25/03/2019

Resolutions

View PDF (30 pages)

18/03/2019

Registered office address changed from 3 Manor Royal Churchill Court 3 Manor Royal Crawley W. Sussex RH10 9LU England to Churchill Court 3 Manor Royal Crawley W Sussex RH10 9LU on 2019-03-18

View PDF (1 pages)

18/03/2019

Appointment of James Robert Anderson as a director on 2019-02-13

View PDF (2 pages)

18/03/2019

Appointment of Sherri Renee Luther as a director on 2019-02-13

View PDF (2 pages)

18/03/2019

Termination of appointment of Maxwell Jim Downing as a director on 2019-02-13

View PDF (1 pages)

18/03/2019

Termination of appointment of Glen Watts Hawk, Jr as a director on 2019-02-13

View PDF (1 pages)

15/03/2019

Notification of Lattice Semiconductor Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2019

Cessation of Lattice Sg Pte Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

07/01/2019

Registered office address changed from 3000 Cathedral Hill Guildford GU2 7YB to 3 Manor Royal Churchill Court 3 Manor Royal Crawley W. Sussex RH10 9LU on 2019-01-07

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

26/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

26/05/2016

Appointment of Mr Glen Watts Hawk, Jr as a director on 2016-04-01

View PDF (2 pages)

25/05/2016

Termination of appointment of Joseph George Bedewi as a director on 2016-04-01

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

11/02/2016

Director's details changed for Director Byron Wayne Milstead on 2015-02-15

View PDF (2 pages)

11/02/2016

Director's details changed for Joseph George Bedewi on 2015-02-15

View PDF (2 pages)

11/02/2016

Director's details changed for Mr Maxwell Jim Downing on 2016-01-04

View PDF (2 pages)

31/12/2015

Appointment of Mr Maxwell Jim Downing as a director on 2015-12-31

View PDF (2 pages)

31/12/2015

Termination of appointment of Gerhard Willi Bruningk as a director on 2015-12-31

View PDF (1 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

04/02/2015

Director's details changed for Director Byron Wayne Milstead on 2015-02-03

View PDF (2 pages)

03/02/2015

Director's details changed for Gerhard Willi Bruningk on 2015-02-03

View PDF (2 pages)

03/02/2015

Director's details changed for Joseph George Bedewi on 2015-02-03

View PDF (2 pages)

28/10/2014

Registered office address changed from 1St Floor Rivermead House Hamm Moor Lane Addlestone Surrey KT15 2SD to 3000 Cathedral Hill Guildford GU2 7YB on 2014-10-28

View PDF (2 pages)

23/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

29/01/2014

Director's details changed for Director Byron Wayne Milstead on 2014-01-01

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/02/2013

Director's details changed

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

08/08/2012

Appointment of Byron Wayne Milstead as a secretary

View PDF (3 pages)

08/08/2012

Appointment of Joseph George Bedewi as a director

View PDF (3 pages)

08/08/2012

Termination of appointment of Robert O'brien as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Robert O'brien as a director

View PDF (2 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/07/2012

Appointment of Gerhard Willi Bruningk as a director

View PDF (3 pages)

12/07/2012

Termination of appointment of Michael Furnival as a director

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (18 pages)

14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (7 pages)

31/01/2012

Director's details changed for Michael Robert Furnival on 2012-01-01

View PDF (2 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Michael Robert Furnival on 2009-11-01

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

18/02/2009

Secretary's change of particulars / robert o'brien / 01/01/2009

View PDF (1 pages)

17/02/2009

Director's change of particulars / robert o'brien / 01/01/2009

View PDF (1 pages)

17/11/2008

Director appointed robert william o'brien

View PDF (1 pages)

17/11/2008

Appointment terminated director jan johannessen

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/06/2008

Director appointed jan johannessen

View PDF (1 pages)

13/06/2008

Director appointed director byron wayne milstead

View PDF (1 pages)

12/06/2008

Appointment terminated director stephen skaggs

View PDF (1 pages)

12/06/2008

Appointment terminated director stephen donovan

View PDF (1 pages)

18/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

30/11/2004

Registered office changed on 30/11/04 from: melita house 124 bridge road, chertsey, surrey KT16 8LH

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

28/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

04/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/05/2001

New director appointed

View PDF (2 pages)

06/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

15/12/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/08/2000

Auditor's resignation

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/02/2000

Return made up to 18/02/00; full list of members

View PDF (5 pages)

16/02/2000

Ad 22/12/99--------- £ si 8934@1=8934 £ ic 32710/41644

View PDF (2 pages)

30/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (1 pages)

24/01/2000

Registered office changed on 24/01/00 from: locke king house, balfour road,weybridge, surrey, KT13 8HD

View PDF (1 pages)

24/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/02/1999

Return made up to 18/02/99; full list of members

View PDF (5 pages)

18/12/1998

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

03/03/1998

Return made up to 18/02/98; full list of members

View PDF (5 pages)

03/03/1998

Location of debenture register address changed

View PDF (0 pages)

03/03/1998

Location of register of members

View PDF (1 pages)

03/03/1998

Location of register of directors' interests

View PDF (1 pages)

27/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

11/03/1997

Return made up to 18/02/97; full list of members

View PDF (5 pages)

18/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

20/03/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/02/1996

Return made up to 18/02/96; full list of members

View PDF (5 pages)

10/08/1995

Registered office changed on 10/08/95 from: castlehill house, castle hill, windsor, berkshire SL4 1PD

View PDF (1 pages)

26/06/1995

Particulars of contract relating to shares

View PDF (0 pages)

26/06/1995

Ad 28/10/94--------- £ si 32610@1

View PDF (0 pages)

26/05/1995

Return made up to 18/02/95; full list of members

View PDF (10 pages)

22/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

15/12/1994

Nc inc already adjusted 01/03/94

View PDF (1 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (0 pages)

23/11/1994

Ad 28/10/94--------- £ si 32610@1=32610 £ ic 100/32710

View PDF (0 pages)

04/11/1994

Memorandum and Articles of Association

View PDF (12 pages)

03/05/1994

Director resigned;new director appointed

View PDF (2 pages)

03/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/05/1994

Director resigned;new director appointed

View PDF (2 pages)

03/05/1994

Registered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

21/04/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

21/04/1994

Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/03/1994

Resolutions

View PDF (12 pages)

16/03/1994

Memorandum and Articles of Association

View PDF (14 pages)

08/03/1994

Certificate of change of name

View PDF (0 pages)

08/03/1994

Certificate of change of name

View PDF (2 pages)

18/02/1994

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.56 % *

* during past year

Cash in Bank

£691,352.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/02/2027

Last statement dated

31/12/2024View PDF

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Business linkages

Check business linkages of LATTICE SEMICONDUCTOR UK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
2
727.77K
-
0.00
667.60K
-

2022
2
797.50K
-
461.56K
691.35K
-

2022
2
797.50K
-
461.56K
691.35K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

797.50K £9.58 % *

Total Assets(GBP)

Turnover(GBP)

461.56K £- *

Cash in Bank(GBP)

691.35K £3.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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 SEMICONDUCTOR UK LTD.

LATTICE SEMICONDUCTOR UK LTD. is an(a) Active company incorporated on 18/02/1994 with the registered office located at Churchill Court, 3 Manor Royal, Crawley, W Sussex RH10 9LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LATTICE SEMICONDUCTOR UK LTD.?

LATTICE SEMICONDUCTOR UK LTD. is currently Active. It was registered on 18/02/1994 .

Where is LATTICE SEMICONDUCTOR UK LTD. located?

LATTICE SEMICONDUCTOR UK LTD. is registered at Churchill Court, 3 Manor Royal, Crawley, W Sussex RH10 9LU.

What does LATTICE SEMICONDUCTOR UK LTD. do?

LATTICE SEMICONDUCTOR UK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LATTICE SEMICONDUCTOR UK LTD. have?

LATTICE SEMICONDUCTOR UK LTD. had 2 employees in 2022.

What is the latest filing for LATTICE SEMICONDUCTOR UK LTD.?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-14 with no updates.