LATTICE GROUP LIMITED
Company Number 03900804
Status
Active
Incorporated
December 29, 1999
Entity Type
Ltd
Registered Office
1-3 Strand
WC2N 5EH
70100
Previous Names
LATTICE GROUP PLC
Ceased on Oct 3, 2016
SHELBA MARKETING LIMITED
Ceased on Aug 30, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LATTICE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03900804, this organization has been active since December 1999. Primarily in the 70100 sector, the business maintains its official headquarters at 1-3 Strand. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 12, 2025
Accounts
Aug 7, 2025
Officers
Oct 10, 2024
Officers
Oct 2, 2024
Confirmation Statement
Aug 8, 2024
Accounts
Aug 8, 2024
Officers
Apr 8, 2024
Officers
Apr 8, 2024
Officers
Nov 6, 2023
Officers
Nov 6, 2023
Officers
Oct 27, 2023
Officers
Oct 27, 2023
Accounts
Aug 10, 2023
Confirmation Statement
Aug 10, 2023
Officers
Apr 26, 2023
Officers
Apr 11, 2023
Officers
Nov 23, 2022
Officers
Nov 22, 2022
Officers
Nov 22, 2022
Accounts
Aug 4, 2022
Confirmation Statement
Aug 3, 2022
Officers
Jul 14, 2022
Accounts
Sep 1, 2021
Confirmation Statement
Aug 5, 2021
Officers
Sep 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
National Grid Holdings One Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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DICKIE, Kylee Marie is a director
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DICKIE, Kylee Marie is a director