LATTICE LABELS LIMITED
2 CHESTER ROAD, COLMWORTH BUSINESS PARK, ST NEOTS PE19 8YT- Active
- Private Limited Company
- Company No. 02589295
- Last Updated: 01 Mar 2024
Company Profile
LATTICE LABELS LIMITED was incorporated on Thursday, March 7, 1991 as a Private Limited Company with registered address in ST NEOTS. LATTICE LABELS LIMITED has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 33 years 8 months and 1 day.
| Name | LATTICE LABELS LIMITED |
|---|---|
| Company number | 02589295 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHESTER ROAD COLMWORTH BUSINESS PARK ST NEOTS PE19 8YT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Leigh Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Brian Beadle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
significant influence or control
significant influence or control as firm
|
| Random Factor Limited Chester Road, Colmworth Business Park, Eaton Socon, PE19 8YT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| LATTICE LABELS LIMITED | 07 Mar 1991 |