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Lattice Group Trustees Limited
Lattice Group Trustees Limited is a dissolved company incorporated on 27 September 2000 with the registered office located in London, City of London. Lattice Group Trustees Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2025
(8 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
04082305
Private limited company
Age
24 years
Incorporated
27 September 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lattice Group Trustees Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Aug 2024
(1 year 1 month ago)
Previous address was
1-3 Strand London WC2N 5EH
Companies in EC4M 7RB
Telephone
02070043000
Email
Unreported
Website
Nationalgrid.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexandra Morton Lewis
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Andrew Kenneth Mead
Director • Accountant • British • Lives in England • Born in Jun 1971
Megan Barnes
Secretary
Katie Suzanne Hollis
Secretary
National Grid Commercial Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Holdings One Plc
Andrew Kenneth Mead and Alexandra Morton Lewis are mutual people.
Active
National Grid Holdings Limited
Andrew Kenneth Mead and Alexandra Morton Lewis are mutual people.
Active
National Grid Commercial Holdings Limited
Andrew Kenneth Mead and Alexandra Morton Lewis are mutual people.
Active
NGG Finance Plc
Andrew Kenneth Mead and Alexandra Morton Lewis are mutual people.
Active
British Diabetic Association(The)
Alexandra Morton Lewis is a mutual person.
Active
Diabetes UK Services Limited
Alexandra Morton Lewis is a mutual person.
Active
National Grid Electricity Transmission Plc
Alexandra Morton Lewis is a mutual person.
Active
National Grid International Limited
Andrew Kenneth Mead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Megan Barnes Resigned
2 Years 9 Months Ago on 18 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2024
Declaration of solvency
Submitted on 1 Aug 2024
Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 August 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Oct 2023
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Repayment History
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