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Lattice Trading Limited GRANTHAM

Lattice Trading started in year 2013 as Private Limited Company with registration number 08512981. The Lattice Trading company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Grantham at Totemic House. Postal code: NG31 7FZ.

At the moment there are 3 directors in the the firm, namely Maryanna R., Lesley R. and Lianne T.. In addition one secretary - Lianne F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Halina B. who worked with the the firm until 3 November 2021.

Lattice Trading Limited Address / Contact

Office Address Totemic House
Office Address2 Caunt Road
Town Grantham
Post code NG31 7FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08512981
Date of Incorporation Wed, 1st May 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Lianne F.

Position: Secretary

Appointed: 03 November 2021

Maryanna R.

Position: Director

Appointed: 23 September 2020

Lesley R.

Position: Director

Appointed: 01 May 2013

Lianne T.

Position: Director

Appointed: 01 May 2013

Andrew K.

Position: Director

Appointed: 16 November 2018

Resigned: 03 May 2019

Halina B.

Position: Secretary

Appointed: 10 May 2017

Resigned: 03 November 2021

Rachel D.

Position: Director

Appointed: 07 April 2016

Resigned: 06 April 2021

Gordon R.

Position: Director

Appointed: 01 May 2013

Resigned: 07 April 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Lesley R. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Gordon R. This PSC owns 25-50% shares. Then there is Lianne T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Lesley R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Gordon R.

Notified on 30 June 2016
Nature of control: 25-50% shares

Lianne T.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, January 2024 		Free Download (37 pages)

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