LATTICE PROJECTS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9SP
Company number 05948210
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 65 LANSDOWN ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKS, SL9 9SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Ms Talette Kinander as a secretary on 8 June 2016; Termination of appointment of Elisabeth Mary Randell as a secretary on 8 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LATTICE PROJECTS LIMITED are www.latticeprojects.co.uk, and www.lattice-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lattice Projects Limited is a Private Limited Company. The company registration number is 05948210. Lattice Projects Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Lattice Projects Limited is 65 Lansdown Road Chalfont St Peter Gerrards Cross Bucks Sl9 9sp. . KINANDER, Talette is a Secretary of the company. RANDELL, Daniel Carl is a Director of the company. Secretary RANDELL, Elisabeth Mary has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINANDER, Talette
Appointed Date: 08 June 2016

Director
RANDELL, Daniel Carl
Appointed Date: 27 September 2006
51 years old

Resigned Directors

Secretary
RANDELL, Elisabeth Mary
Resigned: 08 June 2016
Appointed Date: 27 September 2006

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

LATTICE PROJECTS LIMITED Events

01 Nov 2016
Appointment of Ms Talette Kinander as a secretary on 8 June 2016
01 Nov 2016
Termination of appointment of Elisabeth Mary Randell as a secretary on 8 June 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

...
... and 14 more events
16 Dec 2008
Total exemption small company accounts made up to 30 September 2008
16 Jul 2008
Total exemption small company accounts made up to 30 September 2007
04 Jan 2008
Return made up to 27/09/07; full list of members
18 Oct 2007
Secretary resigned
27 Sep 2006
Incorporation