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Lattice Group Limited

Lattice Group Limited is an active company incorporated on 29 December 1999 with the registered office located in London, Greater London. Lattice Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03900804
Private limited company
Age
25 years
Incorporated 29 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1-3 Strand
London
WC2N 5EH
Same address for the past 23 years
Telephone
02073893200
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • New Zealander • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid (Us) Investments 4 Limited
Andrew Kenneth Mead, David Anthony Preston, and 4 more are mutual people.
Active
National Grid Holdings One Plc
Andrew Kenneth Mead, Simon Warren Grant, and 3 more are mutual people.
Active
National Grid International Limited
Andrew Kenneth Mead, David Anthony Preston, and 3 more are mutual people.
Active
National Grid Holdings Limited
Andrew Kenneth Mead, Simon Warren Grant, and 3 more are mutual people.
Active
National Grid Commercial Holdings Limited
Andrew Kenneth Mead, David Anthony Preston, and 3 more are mutual people.
Active
NGG Finance Plc
Andrew Kenneth Mead, Simon Warren Grant, and 3 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Andrew Kenneth Mead, David Anthony Preston, and 3 more are mutual people.
Active
National Grid Twelve Limited
Andrew Kenneth Mead, David Anthony Preston, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01B
Decreased by £686M (-41%)
Total Liabilities
-£22M
Decreased by £44M (-67%)
Net Assets
£985M
Decreased by £642M (-39%)
Debt Ratio (%)
2%
Decreased by 1.71% (-44%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Rebecca Louise Vass Appointed
1 Year 1 Month Ago on 1 Oct 2024
Simon Warren Grant Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Laura Sophie Scudamore Barbrook Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Darren Pettifer Appointed
1 Year 7 Months Ago on 1 Apr 2024
Katie Suzanne Hollis Appointed
2 Years Ago on 6 Nov 2023
Sally Kenward Resigned
2 Years Ago on 6 Nov 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Rebecca Louise Vass as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Simon Warren Grant as a director on 1 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Appointment of Mr Darren Pettifer as a director on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Sally Kenward as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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