LATTICE PROJECTS LIMITED
65 LANSDOWN ROAD, CHALFONT ST. PETER, GERRARDS CROSS SL9 9SP- Active
- Private Limited Company
- Company No. 05948210
- Last Updated: 01 Mar 2024
Company Profile
LATTICE PROJECTS LIMITED was incorporated on Wednesday, September 27, 2006 as a Private Limited Company with registered address in GERRARDS CROSS. LATTICE PROJECTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years and 27 days.
| Name | LATTICE PROJECTS LIMITED |
|---|---|
| Company number | 05948210 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 LANSDOWN ROAD CHALFONT ST. PETER GERRARDS CROSS SL9 9SP |
|---|---|
| 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 |
|---|---|
| Ms Talette Kinander Nationality: Norwegian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Carl Randell Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (248 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against LATTICE PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATTICE PROJECTS LIMITED | 27 Sep 2006 |