LATTICE TRADING LIMITED
TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM NG31 7FZ- Active
- Private Limited Company
- Company No. 08512981
- Last Updated: 01 Mar 2024
Company Profile
LATTICE TRADING LIMITED was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in GRANTHAM. LATTICE TRADING LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 5 months and 20 days.
| Name | LATTICE TRADING LIMITED |
|---|---|
| Company number | 08512981 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOTEMIC HOUSE CAUNT ROAD GRANTHAM NG31 7FZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lianne Estelle Tapson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gordon Philip Dale Rann Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Lesley Elizabeth Rann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against LATTICE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATTICE TRADING LIMITED | 01 May 2013 |