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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.
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 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer • American • Lives in United States • Born in Nov 1980
Director • Cfo • American • Lives in United States • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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%)
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
Repayment History
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