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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 4 days ago
Company No
08512981
Private limited company
Age
12 years
Incorporated
1 May 2013
Size
Unreported
Confirmation
Submitted
Dated
1 May 2025
(7 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Overdue
Accounts overdue by
68 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Was due on
30 September 2025
(2 months ago)
Learn more about Lattice Trading Limited
Contact
Update Details
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
Mr 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
Lianne Estelle Firth
PSC • PSC • British • Lives in England • Born in Dec 1966
Maryanna Florence Rann
Director • British • Lives in England • Born in Aug 1959
Lesley Elizabeth Rann
Director • Sales Director • British • Lives in England • Born in Feb 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Totemic Property Limited
Lianne Estelle Firth and Lesley Elizabeth Rann are mutual people.
Active
Totemic (2014) Holdings Limited
Lianne Estelle Firth and Lesley Elizabeth Rann are mutual people.
Active
Positive Money Solutions Limited
Lianne Estelle Firth and Lesley Elizabeth Rann 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
Totemic INNS Limited
Lesley Elizabeth Rann is a mutual person.
Active
Skygazer Limited
Lianne Estelle Firth is a mutual person.
Active
Grantham Tennis Club Trading 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
Compulsory Strike-Off Discontinued
4 Days Ago on 3 Dec 2025
Compulsory Gazette Notice
5 Days Ago on 2 Dec 2025
Mrs Halina Briggs Appointed
1 Month Ago on 13 Oct 2025
Lianne Estelle Firth Resigned
1 Month Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Group Accounts Submitted
7 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 29 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Lianne Estelle Tapson (PSC) Details Changed
7 Years Ago on 18 Oct 2018
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Termination of appointment of Lianne Estelle Firth as a secretary on 13 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Halina Briggs as a secretary on 13 October 2025
Submitted on 23 Oct 2025
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
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Repayment History
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