LATTICE TRADING LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 7FZ

Company number 08512981
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, ENGLAND, NG31 7FZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6,000,562 ; Appointment of Mrs Rachel Elizabeth Duffey as a director on 7 April 2016. The most likely internet sites of LATTICE TRADING LIMITED are www.latticetrading.co.uk, and www.lattice-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bottesford Rail Station is 7 miles; to Ancaster Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lattice Trading Limited is a Private Limited Company. The company registration number is 08512981. Lattice Trading Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Lattice Trading Limited is Totemic House Caunt Road Grantham England Ng31 7fz. . DUFFEY, Rachel Elizabeth is a Director of the company. RANN, Lesley Elizabeth is a Director of the company. TAPSON, Lianne Estelle is a Director of the company. Director RANN, Gordon Philip Dale has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DUFFEY, Rachel Elizabeth
Appointed Date: 07 April 2016
47 years old
Director
RANN, Lesley Elizabeth
Appointed Date: 01 May 2013
66 years old
Director
TAPSON, Lianne Estelle
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Director
RANN, Gordon Philip Dale
Resigned: 07 April 2016
Appointed Date: 01 May 2013
75 years old

LATTICE TRADING LIMITED Events

14 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6,000,562
17 May 2016
Appointment of Mrs Rachel Elizabeth Duffey as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Gordon Philip Dale Rann as a director on 7 April 2016
30 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
16 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 3,632,832
10 Jul 2013
Statement of capital following an allotment of shares on 24 June 2013
  • GBP 32,715
10 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 24/06/2013
25 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LATTICE TECHNOLOGIES LTD LATTICE TELECOM FINANCE (NO 1) LIMITED LATTICE TRAINING LTD LATTICESOFT SYSTEMS LTD LATTICO LIMITED LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED LATTIFORD MANAGEMENT COMPANY LIMITED