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Lattice United Ltd

Lattice United Ltd is an active company incorporated on 16 October 2024 with the registered office located in St. Neots, Cambridgeshire. Lattice United Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16021073
Private limited by guarantee without share capital
Age
1 year 1 month
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 16 July 2026 (7 months remaining)
Address
2 Chester Road
Colmworth Business Park
St Neots
Cambridgeshire
PE19 8YT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Oct 1963
Director • Shift Manager • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in May 1965
Director • Sales Office Manager • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Annables (Management) Company Limited
Andrew Richard Eilfield is a mutual person.
Active
Lawrence Clarke Limited
Andrew Richard Eilfield is a mutual person.
Active
Balguard Eot Trustees Limited
Andrew Richard Eilfield is a mutual person.
Active
Lawrence Clarke Employee Ownership Trustees Limited
Andrew Richard Eilfield is a mutual person.
Active
Are Advisors Limited
Andrew Richard Eilfield is a mutual person.
Active
Mpa Group Holdings Employees Trustee's Ltd
Andrew Richard Eilfield is a mutual person.
Active
Genesys Biotech Eot Limited
Andrew Richard Eilfield is a mutual person.
Active
Financials
Lattice United Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 10 Nov 2025
Mr Michael Sydney Gibson Appointed
8 Months Ago on 27 Mar 2025
Miss Laura Stokes Appointed
8 Months Ago on 27 Mar 2025
New Charge Registered
1 Year Ago on 25 Nov 2024
Andrew Richard Eilfield (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Andrew Richard Eilfield Appointed
1 Year 1 Month Ago on 29 Oct 2024
Incorporated
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Mr Michael Sydney Gibson as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Miss Laura Stokes as a director on 27 March 2025
Submitted on 2 Apr 2025
Registration of charge 160210730001, created on 25 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Notification of Andrew Richard Eilfield as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Andrew Richard Eilfield as a director on 29 October 2024
Submitted on 29 Oct 2024
Incorporation
Submitted on 16 Oct 2024
Repayment History
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