LATTICE CUBES LIMITED
4 ST CLEMENTS AVENUE, ROMFORD RM3 0HY- Active
- Private Limited Company
- Company No. 07053530
- Last Updated: 01 Mar 2024
Company Profile
LATTICE CUBES LIMITED was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in ROMFORD. LATTICE CUBES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years and 21 days.
| Name | LATTICE CUBES LIMITED |
|---|---|
| Company number | 07053530 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ST CLEMENTS AVENUE ROMFORD RM3 0HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shaisav Roy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against LATTICE CUBES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATTICE CUBES LIMITED | 22 Oct 2009 |