LATTICE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03900804 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 1999 |
| Age | 24 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LATTICE GROUP LIMITED is an active private limited company with number 03900804. It was incorporated 24 years, 4 months, 18 days ago, on 29 December 1999. The company address is 1-3 Strand 1-3 Strand, WC2N 5EH.
People
Director
Company Director
ACTIVEAssigned on 01 Oct 2019
Current time on role 4 years, 7 months, 15 days
Director
Company Director
ACTIVEAssigned on 03 Aug 2017
Current time on role 6 years, 9 months, 13 days
Director
Solicitor
ACTIVEAssigned on 01 Jul 2017
Current time on role 6 years, 10 months, 15 days
Director
Accountant
ACTIVEAssigned on 07 Dec 2015
Current time on role 8 years, 5 months, 9 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 15 days
Director
Treasurer
ACTIVEAssigned on 22 Mar 2013
Current time on role 11 years, 1 month, 25 days
Director
Company Director
ACTIVEAssigned on 14 Jul 2022
Current time on role 1 year, 10 months, 2 days
Secretary
RESIGNEDAssigned on 23 Mar 2007
Resigned on 22 Nov 2007
Time on role 7 months, 30 days
Secretary
RESIGNEDAssigned on 30 Nov 2018
Resigned on 18 Nov 2022
Time on role 3 years, 11 months, 18 days
Secretary
RESIGNEDAssigned on 06 Sep 2004
Resigned on 22 Dec 2006
Time on role 2 years, 3 months, 16 days
Secretary
RESIGNEDAssigned on 22 Nov 2007
Resigned on 30 Nov 2013
Time on role 6 years, 8 days
Secretary
RESIGNEDAssigned on 18 Nov 2022
Resigned on 26 Oct 2023
Time on role 11 months, 8 days
Secretary
RESIGNEDAssigned on 31 Mar 2002
Resigned on 06 Sep 2004
Time on role 2 years, 5 months, 6 days
Secretary
RESIGNEDAssigned on 08 Mar 2016
Resigned on 30 Nov 2018
Time on role 2 years, 8 months, 22 days
Secretary
RESIGNEDAssigned on 01 Sep 2000
Resigned on 31 Mar 2002
Time on role 1 year, 6 months, 30 days
Secretary
RESIGNEDAssigned on 04 Sep 2000
Resigned on 31 Oct 2002
Time on role 2 years, 1 month, 27 days
Secretary
RESIGNEDAssigned on 06 Aug 2013
Resigned on 08 Mar 2016
Time on role 2 years, 7 months, 2 days
Secretary
RESIGNEDAssigned on 04 Sep 2000
Resigned on 02 Aug 2013
Time on role 12 years, 10 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Dec 1999
Resigned on 10 May 2000
Time on role 4 months, 12 days
Director
Accountant
RESIGNEDAssigned on 04 Jan 2016
Resigned on 01 Oct 2019
Time on role 3 years, 8 months, 27 days
Director
Accountant
RESIGNEDAssigned on 10 Jul 2009
Resigned on 31 May 2013
Time on role 3 years, 10 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2003
Resigned on 30 Apr 2008
Time on role 4 years, 10 months, 29 days
BARBROOK, Laura Sophie Scudamore
Director
Accountant
RESIGNEDAssigned on 01 Sep 2020
Resigned on 01 Apr 2024
Time on role 3 years, 7 months
Director
Treasurer
RESIGNEDAssigned on 22 Mar 2013
Resigned on 01 Nov 2017
Time on role 4 years, 7 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Mar 2013
Resigned on 30 Apr 2018
Time on role 5 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2010
Resigned on 30 Jul 2018
Time on role 7 years, 7 months, 29 days
BURRARD-LUCAS, Stephen Charles
Director
Company Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 01 Dec 2010
Time on role 10 years, 3 months
Director
Solicitor
RESIGNEDAssigned on 10 May 2000
Resigned on 01 Sep 2000
Time on role 3 months, 22 days
Director
Financial Controller
RESIGNEDAssigned on 06 Sep 2004
Resigned on 01 Feb 2005
Time on role 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2017
Resigned on 14 Apr 2023
Time on role 5 years, 5 months, 13 days
Director
Treasurer
RESIGNEDAssigned on 06 Sep 2004
Resigned on 31 Mar 2017
Time on role 12 years, 6 months, 25 days
DAVIES, David Evan Naunton, Sir
Director
Non Executive Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 21 Oct 2002
Time on role 2 years, 1 month, 20 days
Director
Corporate Treasurer
RESIGNEDAssigned on 30 Sep 2008
Resigned on 22 Mar 2013
Time on role 4 years, 5 months, 22 days
Director
Accountant
RESIGNEDAssigned on 14 Feb 2013
Resigned on 30 Oct 2015
Time on role 2 years, 8 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 15 Jul 2002
Time on role 1 year, 10 months, 14 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 21 Oct 2002
Time on role 2 years, 1 month, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2003
Resigned on 31 Mar 2016
Time on role 12 years, 9 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 2013
Resigned on 31 Dec 2019
Time on role 6 years, 6 months, 30 days
Director
Accountant
RESIGNEDAssigned on 10 Sep 2014
Resigned on 03 Aug 2017
Time on role 2 years, 10 months, 23 days
Director
Solicitor
RESIGNEDAssigned on 10 May 2000
Resigned on 01 Sep 2000
Time on role 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 21 Oct 2002
Time on role 11 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 10 Apr 2008
Resigned on 01 Jul 2017
Time on role 9 years, 2 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 31 Dec 2001
Time on role 1 year, 3 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Feb 2005
Resigned on 10 Jul 2009
Time on role 4 years, 5 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 01 Jun 2003
Time on role 2 years, 9 months
Director
Assistant Treasurer
RESIGNEDAssigned on 10 Apr 2008
Resigned on 30 Sep 2008
Time on role 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 21 Oct 2002
Time on role 11 months, 20 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 21 Oct 2002
Time on role 2 years, 1 month, 20 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 21 Oct 2002
Time on role 2 years, 1 month, 20 days
Director
Accountant
RESIGNEDAssigned on 30 Nov 2008
Resigned on 28 Mar 2023
Time on role 14 years, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 21 Oct 2002
Time on role 11 months, 20 days
Director
Executive Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 30 Nov 2003
Time on role 3 years, 2 months, 29 days
Corporate-nominee-director
RESIGNEDAssigned on 29 Dec 1999
Resigned on 10 May 2000
Time on role 4 months, 12 days
Some Companies
79-107 BARFORD STREET,WEST MIDLANDS,B5 6AH
| Number: | 02166640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GELDER DEVELOPMENT & CONSULTING CO
24 GREAT KING STREET,,
| Number: | SL002125 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
13 HAMPTON FIELDS,STROUD,GL6 9AX
| Number: | 11785765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEMBROKE GATE MANAGEMENT COMPANY LIMITED
94 PARK LANE,CROYDON,CR0 1JB
| Number: | 04016726 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
140 PUTNOE LANE,BEDFORD,MK41 8LT
| Number: | 09827297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOLWAY MOSS (LONGTOWN) LIMITED
FIFTEEN ROSEHILL,ROSEHILL,CA1 2RW
| Number: | 07559941 |
| Status: | ACTIVE |
| Category: | Private Limited Company |