LATTICEFLOW UK LTD

Key Data

Status

Active

Company No.

15140718

Incorporation date

15/09/2023

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2023)

20/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (5 pages)

19/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (6 pages)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (5 pages)

21/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (5 pages)

15/01/2026

Resolutions

View PDF (1 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (5 pages)

07/08/2025

Memorandum and Articles of Association

View PDF (69 pages)

07/08/2025

Resolutions

View PDF (2 pages)

10/07/2025

Director's details changed for Petar Tsankov on 2024-07-01

View PDF (2 pages)

08/07/2025

Appointment of Tom Henriksson as a director on 2025-06-11

View PDF (2 pages)

08/07/2025

Termination of appointment of Ekaterina Aleksandrovna Almasque as a director on 2025-06-10

View PDF (1 pages)

17/06/2025

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

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (6 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (8 pages)

16/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/02/2024

Cessation of Petar Tsankov as a person with significant control on 2023-10-04

View PDF (1 pages)

19/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-10-04

View PDF (11 pages)

18/01/2024

Resolutions

View PDF (4 pages)

18/01/2024

Memorandum and Articles of Association

View PDF (67 pages)

23/10/2023

Resolutions

View PDF (3 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (67 pages)

16/10/2023

Appointment of Andre Boisvert as a director on 2023-10-04

View PDF (2 pages)

16/10/2023

Appointment of Pavol Bielik as a director on 2023-10-04

View PDF (2 pages)

16/10/2023

Appointment of Ms Ekaterina Aleksandrovna Almasque as a director on 2023-10-04

View PDF (2 pages)

16/10/2023

Appointment of Sunir Kapoor as a director on 2023-10-04

View PDF (2 pages)

02/10/2023

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

25/09/2023

Certificate of change of name

View PDF (2 pages)

15/09/2023

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

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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Post-harvest crop activities

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 LATTICEFLOW UK LTD

LATTICEFLOW UK LTD is an(a) Active company incorporated on 15/09/2023 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 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 LATTICEFLOW UK LTD?

LATTICEFLOW UK LTD is currently Active. It was registered on 15/09/2023 .

Where is LATTICEFLOW UK LTD located?

LATTICEFLOW UK LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LATTICEFLOW UK LTD do?

LATTICEFLOW UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATTICEFLOW UK LTD?

The latest filing was on 20/04/2026: Statement of capital following an allotment of shares on 2026-03-31.