LATTICE TRADING LIMITED

Q: What is the latest filing for LATTICE TRADING LIMITED?

The latest filing was on 28/05/2026: **Confirmation statement** made on 2026-05-01 with no updates.

Key Data

Status

Active

Company No.

08512981

Incorporation date

01/05/2013

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2013)

28/05/2026

Confirmation statement made on 2026-05-01 with no updates

View PDF (3 pages)

30/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2025

Termination of appointment of Lianne Estelle Firth as a secretary on 2025-10-13

View PDF (1 pages)

23/10/2025

Appointment of Mrs Halina Briggs as a secretary on 2025-10-13

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

30/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

07/05/2024

Change of details for Lianne Estelle Tapson as a person with significant control on 2018-10-18

View PDF (2 pages)

16/04/2024

Second filing of Confirmation Statement dated 2017-05-01

View PDF (11 pages)

09/02/2024

Second filing of Confirmation Statement dated 2017-05-01

View PDF (7 pages)

04/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

31/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

31/05/2023

Second filing of Confirmation Statement dated 2021-05-01

View PDF (3 pages)

10/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

21/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

17/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2021

Appointment of Ms Lianne Estelle Firth as a secretary on 2021-11-03

View PDF (2 pages)

03/11/2021

Termination of appointment of Halina Briggs as a secretary on 2021-11-03

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (4 pages)

06/04/2021

Termination of appointment of Rachel Elizabeth Duffey as a director on 2021-04-06

View PDF (1 pages)

09/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

23/09/2020

Appointment of Mrs Maryanna Florence Rann as a director on 2020-09-23

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

16/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

03/05/2019

Termination of appointment of Andrew John Kirk as a director on 2019-05-03

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

20/11/2018

Appointment of Mr Andrew John Kirk as a director on 2018-11-16

View PDF (2 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

04/10/2018

Director's details changed for Mrs Lianne Estelle Tapson on 2018-10-01

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

10/05/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Totemic House Caunt Road Grantham NG31 7FZ on 2017-05-10

View PDF (1 pages)

10/05/2017

Appointment of Mrs Halina Briggs as a secretary on 2017-05-10

View PDF (2 pages)

14/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

31/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

17/05/2016

Appointment of Mrs Rachel Elizabeth Duffey as a director on 2016-04-07

View PDF (2 pages)

07/04/2016

Termination of appointment of Gordon Philip Dale Rann as a director on 2016-04-07

View PDF (1 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2015

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

22/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

25/03/2015

Registered office address changed from Po Box 9562 Kempton House Dysart Road Grantham Lincolnshire NG31 0EA to 10-18 Union Street London SE1 1SZ on 2015-03-25

View PDF (2 pages)

04/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-01

View PDF (17 pages)

29/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

20/12/2013

Memorandum and Articles of Association

View PDF (40 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

20/12/2013

Resolutions

View PDF (2 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (4 pages)

10/07/2013

Resolutions

View PDF (38 pages)

25/06/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

01/05/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group 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

01/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LATTICE TRADING LIMITED has not submitted financial statements

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

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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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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About LATTICE TRADING LIMITED

LATTICE TRADING LIMITED is an(a) Active company incorporated on 01/05/2013 with the registered office located at Totemic House, Caunt Road, Grantham NG31 7FZ. There are currently 4 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 TRADING LIMITED?

LATTICE TRADING LIMITED is currently Active. It was registered on 01/05/2013 .

Where is LATTICE TRADING LIMITED located?

LATTICE TRADING LIMITED is registered at Totemic House, Caunt Road, Grantham NG31 7FZ.

What does LATTICE TRADING LIMITED do?

LATTICE TRADING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LATTICE TRADING LIMITED?

The latest filing was on 28/05/2026: Confirmation statement made on 2026-05-01 with no updates.