LATTISPHERE LTD
LONDON LATTISPERE LTD

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Company number 09397628
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 38 ROSEBERY AVENUE 38 ROSEBERY AVENUE, C/O CITY ACADEMY, LONDON, ENGLAND, EC1R 4RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 33 Eyre Street Hill London EC1R 5ET England to 38 Rosebery Avenue 38 Rosebery Avenue C/O City Academy London EC1R 4RN on 30 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LATTISPHERE LTD are www.lattisphere.co.uk, and www.lattisphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lattisphere Ltd is a Private Limited Company. The company registration number is 09397628. Lattisphere Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Lattisphere Ltd is 38 Rosebery Avenue 38 Rosebery Avenue C O City Academy London England Ec1r 4rn. . ARPUTHAMANI, Winston Veerender is a Director of the company. WARD, Michael Jame is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
ARPUTHAMANI, Winston Veerender
Appointed Date: 28 January 2015
48 years old
Director
WARD, Michael Jame
Appointed Date: 20 January 2015
59 years old

Persons With Significant Control

Mr Winston Arputhamani
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATTISPHERE LTD Events

01 Mar 2017
Confirmation statement made on 20 January 2017 with updates
30 Jan 2017
Registered office address changed from 33 Eyre Street Hill London EC1R 5ET England to 38 Rosebery Avenue 38 Rosebery Avenue C/O City Academy London EC1R 4RN on 30 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016
Director's details changed for Michael Ward on 1 January 2016
...
... and 0 more events
06 Apr 2016
Registered office address changed from 51-53 Mount Pleasant London London WC1X 0AE England to 33 Eyre Street Hill London EC1R 5ET on 6 April 2016
28 Jan 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1
28 Jan 2015
Appointment of Winston Veerender Arputhamani as a director on 28 January 2015
27 Jan 2015
Company name changed lattispere LTD\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1

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