LATTICE CONSULT LIMITED
CROXTONS MILL, LITTLE WALTHAM, CHELMSFORD CM3 3PJ- Active
- Private Limited Company
- Company No. 09203105
- Last Updated: 01 Mar 2024
Company Profile
LATTICE CONSULT LIMITED was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in CHELMSFORD. LATTICE CONSULT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 6 days.
| Name | LATTICE CONSULT LIMITED |
|---|---|
| Company number | 09203105 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROXTONS MILL LITTLE WALTHAM CHELMSFORD CM3 3PJ |
|---|---|
| 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 Simon John Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 5, 2020
significant influence or control
|
| Ms Heidi Jacqueline Martin Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against LATTICE CONSULT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATTICE CONSULT LIMITED | 04 Sep 2014 |