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Lattice Trading Limited
Lattice Trading Limited is an active company incorporated on 1 May 2013 with the registered office located in Grantham, Lincolnshire. Lattice Trading Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
08512981
Private limited company
Age
12 years
Incorporated
1 May 2013
Size
Unreported
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lattice Trading Limited
Contact
Address
Totemic House
Caunt Road
Grantham
NG31 7FZ
England
Same address for the past
8 years
Companies in NG31 7FZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
6
Lianne Estelle Firth
Secretary • PSC • PSC • Director • British • Lives in England • Born in Dec 1966 • HR Director
Gordon Philip Dale Rann
PSC • PSC • British • Lives in England • Born in Nov 1950
Mrs Lesley Elizabeth Rann
PSC • PSC • British • Lives in England • Born in Feb 1959
Lesley Elizabeth Rann
Director • Sales Director • British • Lives in England • Born in Feb 1959
Mrs Maryanna Florence Rann
Director • British • Lives in England • Born in Aug 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Totemic Property Limited
Lesley Elizabeth Rann and Lianne Estelle Firth are mutual people.
Active
Totemic (2014) Holdings Limited
Lesley Elizabeth Rann and Lianne Estelle Firth are mutual people.
Active
Positive Money Solutions Limited
Lesley Elizabeth Rann and Lianne Estelle Firth are mutual people.
Active
2 Choose 1 Limited
Lianne Estelle Firth is a mutual person.
Active
Just A Bank Limited
Lianne Estelle Firth is a mutual person.
Active
Payplan Solutions Limited
Lianne Estelle Firth is a mutual person.
Active
Totemic INNS Limited
Lesley Elizabeth Rann is a mutual person.
Active
Skygazer Limited
Lianne Estelle Firth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.52M
Decreased by £665K (-16%)
Turnover
£2.82M
Decreased by £131K (-4%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£26.3M
Decreased by £2.39M (-8%)
Total Liabilities
-£4.93M
Decreased by £2.66M (-35%)
Net Assets
£21.36M
Increased by £267K (+1%)
Debt Ratio (%)
19%
Decreased by 7.71% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 29 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Group Accounts Submitted
2 Years 6 Months Ago on 10 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 6 Dec 2022
Lianne Estelle Tapson (PSC) Details Changed
6 Years Ago on 18 Oct 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 1 May 2024 with updates
Submitted on 8 May 2024
Change of details for Lianne Estelle Tapson as a person with significant control on 18 October 2018
Submitted on 7 May 2024
Submitted on 16 Apr 2024
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 31 May 2023
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Repayment History
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