LATTICE GROUP LIMITED
Activities of head offices
LATTICE GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
1-3 Strand London WC2N 5EH
Full company profile for LATTICE GROUP LIMITED (03900804), an active company based in , United Kingdom. Incorporated 29 Dec 1999. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£985.00M
Total Liabilities
£22.00M
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Kenneth Mead | Director | British | England | 7 Dec 2015 | Active |
See all 56 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
National Grid Holdings One Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-01 with no updates | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 10 Oct 2024 | Officers | Appointment of Rebecca Louise Vass as director on 2024-10-01 | |
| 2 Oct 2024 | Officers | Termination of Simon Warren Grant as director on 2024-10-01 | |
| 8 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-08-01 with no updates |
Confirmation statement made on 2025-08-01 with no updates
Annual accounts made up to 2025-03-31
Appointment of Rebecca Louise Vass as director on 2024-10-01
Termination of Simon Warren Grant as director on 2024-10-01
Confirmation statement made on 2024-08-01 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-01 with no updates
8 months ago on 12 Aug 2025
Annual accounts made up to 2025-03-31
8 months ago on 7 Aug 2025
Appointment of Rebecca Louise Vass as director on 2024-10-01
1 years ago on 10 Oct 2024
Termination of Simon Warren Grant as director on 2024-10-01
1 years ago on 2 Oct 2024
Confirmation statement made on 2024-08-01 with no updates
1 years ago on 8 Aug 2024