LATTICE GROUP TRUSTEES LIMITED

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Company number 04082305
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Megan Barnes as a secretary on 1 January 2017; Appointment of Alice Morgan as a secretary on 1 January 2017. The most likely internet sites of LATTICE GROUP TRUSTEES LIMITED are www.latticegrouptrustees.co.uk, and www.lattice-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Trustees Limited is a Private Limited Company. The company registration number is 04082305. Lattice Group Trustees Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Lattice Group Trustees 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. MEAD, Andrew Kenneth is a Director of the company. MORGAN, Alice is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary BARNES, Megan has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary SINGLETERRY, Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGG, Andrew Jonathan has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director COOPER, Malcolm Charles has been resigned. Director EDGEWORTH, Stephen Colin has been resigned. Director FORWARD, David Charles has been resigned. Director FRASER, Emmanuel David has been resigned. Director FULKER, Patricia has been resigned. Director MILROY, Juliette Vanessa Larissa has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PARKINSON, Andrew James has been resigned. Director RAYNER, Heather Maria has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 01 January 2017

Director
AGG, Andrew Jonathan
Appointed Date: 04 January 2016
56 years old

Director
MEAD, Andrew Kenneth
Appointed Date: 07 December 2015
54 years old

Director
MORGAN, Alice
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 23 November 2007
Appointed Date: 22 December 2006

Secretary
BARNES, Megan
Resigned: 01 January 2017
Appointed Date: 09 August 2013

Secretary
EVES, Richard Anthony
Resigned: 22 December 2006
Appointed Date: 01 July 2003

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 04 November 2010

Secretary
NOBLE, Mark David
Resigned: 01 November 2010
Appointed Date: 23 November 2007

Secretary
SINGLETERRY, Maria
Resigned: 02 August 2013
Appointed Date: 27 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Director
AGG, Andrew Jonathan
Resigned: 31 May 2013
Appointed Date: 20 May 2011
56 years old

Director
CHAPMAN, Andrew Brian
Resigned: 01 February 2005
Appointed Date: 11 November 2002
69 years old

Director
COOPER, Malcolm Charles
Resigned: 04 January 2016
Appointed Date: 27 September 2000
66 years old

Director
EDGEWORTH, Stephen Colin
Resigned: 11 February 2002
Appointed Date: 27 September 2000
68 years old

Director
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 09 August 2013
70 years old

Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 31 May 2013
48 years old

Director
FULKER, Patricia
Resigned: 19 December 2006
Appointed Date: 11 February 2002
76 years old

Director
MILROY, Juliette Vanessa Larissa
Resigned: 22 July 2013
Appointed Date: 19 December 2006
57 years old

Director
NOONAN, Stephen Francis
Resigned: 10 July 2009
Appointed Date: 01 February 2005
64 years old

Director
PARKINSON, Andrew James
Resigned: 31 October 2002
Appointed Date: 27 September 2000
69 years old

Director
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 09 August 2013
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

National Grid Commercial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATTICE GROUP TRUSTEES LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Termination of appointment of Megan Barnes as a secretary on 1 January 2017
06 Jan 2017
Appointment of Alice Morgan as a secretary on 1 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Second filing for the appointment of Andrew Kenneth Mead as a director
...
... and 81 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
27 Sep 2000
Incorporation