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Latticeflow UK Ltd
Latticeflow UK Ltd is a dormant company incorporated on 15 September 2023 with the registered office located in Altrincham, Greater Manchester. Latticeflow UK Ltd was registered 1 year 11 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
15140718
Private limited company
Age
1 year 11 months
Incorporated
15 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
15 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Latticeflow UK Ltd
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
22
Controllers (PSC)
1
Petar Tsankov
Director • Ceo • Bulgarian • Lives in Switzerland • Born in May 1984
Pavol Bielik
Director • Chief Technology Officer • Slovak • Lives in Switzerland • Born in Feb 1990
Andre Boisvert
Director • Management Consultant • Canadian • Lives in United States • Born in Sep 1953
Tom Henriksson
Director • General Partner • Finnish • Lives in Finland • Born in May 1968
Ekaterina Aleksandrovna Almasque
Director • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£17.74M
Total Liabilities
£0
Net Assets
£17.74M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Tom Henriksson Appointed
2 Months Ago on 11 Jun 2025
Ekaterina Aleksandrovna Almasque Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Petar Tsankov Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Notification of PSC Statement
1 Year 6 Months Ago on 16 Feb 2024
Petar Tsankov (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Sunir Kapoor Appointed
1 Year 11 Months Ago on 4 Oct 2023
Ms Ekaterina Aleksandrovna Almasque Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Director's details changed for Petar Tsankov on 1 July 2024
Submitted on 10 Jul 2025
Appointment of Tom Henriksson as a director on 11 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Ekaterina Aleksandrovna Almasque as a director on 10 June 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 24 Feb 2025
Confirmation statement made on 15 February 2024 with updates
Submitted on 20 Feb 2024
Notification of a person with significant control statement
Submitted on 16 Feb 2024
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Repayment History
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