LATTICE GROUP TRUSTEES LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
L

LATTICE GROUP TRUSTEES LIMITED

Non-trading company

Founded 27 Sept 2000 Dissolved London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 19 Oct 2023
Confirmation Submitted 2 Feb 2024 Next due 15 Feb 2025 16 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Full company profile for LATTICE GROUP TRUSTEES LIMITED (04082305), a dissolved company based in London, United Kingdom. Incorporated 27 Sept 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

National Grid Commercial Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LATTICE GROUP TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2025GazetteGazette Dissolved Liquidation
2 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 Aug 2024ResolutionResolutions
1 Aug 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2025 Gazette

Gazette Dissolved Liquidation

2 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Aug 2024 Resolution

Resolutions

1 Aug 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Oct 2024

Resolutions

1 years ago on 1 Aug 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 1 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Aug 2024