Lattice Group Employee Benefit Trust Limited (registration number 04045072) is a private limited company legally formed on 2000-07-27. The firm can be found at 1-3 Strand, London, Charing Cross WC2N 5EH. Changed on 2001-08-10, the previous name the firm used was Int Group Limited. Lattice Group Employee Benefit Trust Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name Lattice Group Employee Benefit Trust Limited
Number 04045072
Date of Incorporation: Thu, 27th Jul 2000
End of financial year: 31 March
Address: 1-3 Strand, London, Charing Cross, WC2N 5EH
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Harriet H. (in the company from 18 November 2022). 1 secretary is there as well: Katie H. (appointed on 06 November 2023). The official register lists 1 person of significant control - National Grid Commercial Holdings Limited, a firm which can be found at - 3 Strand, WC2N 5EH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Grid Commercial Holdings Limited
6 April 2016
Address 1 - 3 Strand, London, WC2N 5EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4042700
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 19th, October 2023 | accounts
Free Download (6 pages)