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.

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)

2024

+6.74 % *

* during past year

Total Assets

£641,631.00

2024

-1 *

* during past year

Number of employees

2024

+24.99 % *

* during past year

Cash in Bank

£580,344.00

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)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
2
799.83K
842.18K
461.56K
691.35K
-
-
-
-
-
-

2023
2
576.55K
601.11K
437.91K
464.31K
-
-
-
-
-
-

2024
1
611.26K
641.63K
204.14K
580.34K
-
-
-
-
-
-

2024
1
611.26K
641.63K
204.14K
580.34K
-
-
-
-
-
-

2024

Employees

1 -50 % *

Net Assets(GBP)

611.26K £6.02 % *

Total Assets(GBP)

641.63K £6.74 % *

Turnover(GBP)

204.14K £-53.38 % *

Cash in Bank(GBP)

580.34K £24.99 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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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 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 1 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 1 employees in 2024.

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.