LATTICE GROUP LIMITED
Since the company registration two hundred and thirteen events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Full accounts made up to 31 March 2016. The most likely internet sites of LATTICE GROUP LIMITED are www.latticegroup.co.uk, and www.lattice-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lattice Group Limited is a Private Limited Company. The company registration number is 03900804. Lattice Group Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Lattice Group Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. BEANEY, Fiona Louise is a Director of the company. BONAR, David Charles is a Director of the company. BONFIELD, Andrew Robert John is a Director of the company. COOPER, Malcolm Charles is a Director of the company. HUMPHREYS, Stuart Calvin is a Director of the company. JACKSON, William Joseph is a Director of the company. MEAD, Andrew Kenneth is a Director of the company. NOBLE, Mark David is a Director of the company. PRESTON, David Anthony is a Director of the company. WATERS, Christopher John is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary MAHY, Helen Margaret has been resigned. Secretary PATIENCE, Donald William John has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RAYNER, Heather Maria has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SINGLETERRY, Maria has been resigned. Director AGG, Andrew Jonathan has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CANN, John William Anthony has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director DAVIES, David Evan Naunton, Sir has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FRASER, Emmanuel David has been resigned. Director HAMPSON, Christopher has been resigned. Director HARVEY, Kenneth George has been resigned. Director HOLLIDAY, Steven John has been resigned. Director LEWIN SMITH, Guy William has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director NOLAN, Philip, Doctor has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director ROSE, George Wilfred has been resigned. Director WARWICK, Diana, Baronness has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Director WYBREW, John Bryan has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 29 December 1999
Appointed Date: 01 September 2000
71 years old
Appointed Date: 01 September 2000
89 years old
Appointed Date: 29 December 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LATTICE GROUP LIMITED Events
- RES02 ‐ Resolution of re-registration
- MAR ‐ Re-registration of Memorandum and Articles
- CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
LATTICE GROUP LIMITED Charges
Delivered: 31 December 2008
Status: Satisfied on 29 July 2015
Persons entitled: Ing Bank N.V.
Description: Pledge of depositary receipts and authority to collect see…
Delivered: 31 December 2008
Status: Satisfied on 27 July 2015
Persons entitled: Ing Bank N.V.
Description: The right of pledge and the voting rights attached to the…