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Lattice Technologies Limited
Lattice Technologies Limited is an active company incorporated on 22 December 2020 with the registered office located in London, City of London. Lattice Technologies Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13096226
Private limited company
Age
5 years
Incorporated
22 December 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 December 2024
(1 year 1 month ago)
Next confirmation dated
21 December 2025
Was due on
4 January 2026
(19 days ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Small
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about Lattice Technologies Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gabriel Cortes
Director • American • Lives in United States • Born in May 1970
Gregory James Cannon
Director • American • Lives in United States • Born in Nov 1980
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£450.19K
Increased by £259.87K (+137%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£1.4M
Decreased by £32.31K (-2%)
Total Liabilities
-£398.47K
Decreased by £94.17K (-19%)
Net Assets
£998.97K
Increased by £61.86K (+7%)
Debt Ratio (%)
29%
Decreased by 5.94% (-17%)
See 10 Year Full Financials
Latest Activity
Gregory James Cannon Details Changed
22 Days Ago on 1 Jan 2026
Gabriel Cortes Details Changed
22 Days Ago on 1 Jan 2026
Small Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Gabriel Cortes Details Changed
1 Year 1 Month Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Robert Scott Resigned
1 Year 10 Months Ago on 15 Mar 2024
Gabriel Cortes Appointed
1 Year 10 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
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Get Credit Report
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Documents
Director's details changed for Gregory James Cannon on 1 January 2026
Submitted on 16 Jan 2026
Director's details changed for Gabriel Cortes on 1 January 2026
Submitted on 16 Jan 2026
Accounts for a small company made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Gabriel Cortes on 23 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 5 Nov 2024
Termination of appointment of Robert Scott as a director on 15 March 2024
Submitted on 5 Apr 2024
Appointment of Gabriel Cortes as a director on 15 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 January 2023
Submitted on 30 Oct 2023
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Repayment History
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