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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13096226
Private limited company
Age
4 years
Incorporated
22 December 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 December 2024
(8 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Lattice Technologies Limited
Contact
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
Gregory James Cannon
Director • Chief Accounting Officer • American • Lives in United States • Born in Nov 1980
Gabriel Cortes
Director • Cfo • American • Lives in United States • Born in May 1970
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£190.32K
Decreased by £201.39K (-51%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 8 (-20%)
Total Assets
£1.43M
Increased by £97.89K (+7%)
Total Liabilities
-£492.64K
Decreased by £472.29K (-49%)
Net Assets
£937.11K
Increased by £570.18K (+155%)
Debt Ratio (%)
34%
Decreased by 37.99% (-52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Gabriel Cortes Details Changed
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
10 Months Ago on 5 Nov 2024
Robert Scott Resigned
1 Year 6 Months Ago on 15 Mar 2024
Gabriel Cortes Appointed
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Josh Brown Resigned
2 Years Ago on 31 Aug 2023
Robert Scott Appointed
2 Years Ago on 23 Aug 2023
Gregory James Cannon Appointed
2 Years Ago on 23 Aug 2023
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Documents
Director's details changed for Gabriel Cortes on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 5 Nov 2024
Appointment of Gabriel Cortes as a director on 15 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Robert Scott 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
Termination of appointment of Josh Brown as a director on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Gregory James Cannon as a director on 23 August 2023
Submitted on 24 Aug 2023
Appointment of Robert Scott as a director on 23 August 2023
Submitted on 24 Aug 2023
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Repayment History
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