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LATTICE GROUP LIMITED
1-3 Grand Buildings,
Strand,
London,
London,
WC2N 5EH
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 9
- Company No: 03900804
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LATTICE GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LATTICE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 December 1999
70100 Activities of head offices - Activities of head offices
Available to 04 Aug 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Katie Suzanne Hollis | Company Secretary | ||
| Ms Katerina Tsirimpa | Director | ||
| Mrs Laura Sophie Scudamore Barbrook | Director | ||
| Miss Kylee Marie Dickie | Director | ||
| Ms Megan Barnes | Company Secretary | ||
| Mr Simon Warren Grant | Director | ||
| Ms Harriet Hill | Director | ||
| Mr Andrew Kenneth Mead | Director | ||
| Mr David Anthony Preston | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Grid Uk Pension Scheme Trustee Limited | OUTSTANDING | |||
| A Deed Of Pledge Of Depositary Receipts | Ing Bank N.v. | SATISFIED | ||
| A Deed Of Pledge Of Class A Ordinary Shares | Ing Bank N.v. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £2,876,000,000.00 | £2,669,000,000.00 | £2,452,000,000.00 | £2,932,000,000.00 | £2,584,000,000.00 |
| Total Current Liabilities | £5,000,000.00 | £5,000,000.00 | £8,000,000.00 | £5,000,000.00 | £172,000,000.00 |
| Total Current Assets | £2,354,000,000.00 | £2,134,000,000.00 | £1,552,000,000.00 | £2,453,000,000.00 | £2,116,000,000.00 |