LATTICE CUBES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0HY

Company number 07053530
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 4 ST CLEMENTS AVENUE, ROMFORD, GREATER LONDON, UNITED KINGDOM, RM3 0HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Shaisav Roy on 25 October 2016; Registered office address changed from 432 Heligan House Water Garden Square Canada Street London SE16 6RJ to 4 st Clements Avenue Romford Greater London RM3 0HY on 30 August 2016. The most likely internet sites of LATTICE CUBES LIMITED are www.latticecubes.co.uk, and www.lattice-cubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lattice Cubes Limited is a Private Limited Company. The company registration number is 07053530. Lattice Cubes Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Lattice Cubes Limited is 4 St Clements Avenue Romford Greater London United Kingdom Rm3 0hy. . ROY, Shaisav is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
ROY, Shaisav
Appointed Date: 22 October 2009
42 years old

Persons With Significant Control

Mr Shaisav Roy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LATTICE CUBES LIMITED Events

01 Dec 2016
Confirmation statement made on 22 October 2016 with updates
02 Nov 2016
Director's details changed for Mr Shaisav Roy on 25 October 2016
30 Aug 2016
Registered office address changed from 432 Heligan House Water Garden Square Canada Street London SE16 6RJ to 4 st Clements Avenue Romford Greater London RM3 0HY on 30 August 2016
30 Aug 2016
Director's details changed for Mr Shaisav Roy on 30 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 11 more events
15 May 2012
Registered office address changed from 387B Lewisham High Street Lewisham SE13 6NZ United Kingdom on 15 May 2012
09 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
22 Jul 2011
Total exemption small company accounts made up to 31 October 2010
16 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2009
Incorporation