Lattice Cubes Limited. net worth, address, company information. Free

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Lattice Cubes Limited (number 07053530) is a private limited company created on 2009-10-22 in United Kingdom. The company is situated at 4 St Clements Avenue, Romford RM3 0HY. Lattice Cubes Limited operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Lattice Cubes Limited
Number	07053530
Date of Incorporation:	22nd October 2009
End of financial year:	31 October
Address:	4 St Clements Avenue, Romford, RM3 0HY
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Shaisav R. (in the company from 22 October 2009). The Companies House indexes 1 person of significant control - Shaisav R., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	131,379	42,903	25,232	53,354	62,692	71,492	74,458	55,388	19,902	47,646	191,075	159,327
Fixed Assets	-	-	-	-	378	262	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	45,769	29,465	111	21,769	21,477	31,432	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	378	262	-	-	-	-	-	-

People with significant control

Shaisav R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-22 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-22 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-10-22 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 30th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-10-22 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-10-22 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 28th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-10-22 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-10-22 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017-10-22 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-22 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-10-25 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 st Clements Avenue Romford Greater London RM3 0HY. Change occurred on 2016-08-30. Company's previous address: 432 Heligan House Water Garden Square Canada Street London SE16 6RJ. filed on: 30th, August 2016 \| address	Free Download (1 page)
(CH01) On 2016-08-30 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 26th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-26: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 28th, July 2014 \| accounts	Free Download (5 pages)
(CH01) On 2014-06-23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 446 Heligan House Water Gardens Canada Street Canada Water SE16 6RJ on 2014-06-23 filed on: 23rd, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
(CH01) On 2012-10-22 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 387B Lewisham High Street Lewisham SE13 6NZ United Kingdom on 2012-05-15 filed on: 15th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 16th, November 2010 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, October 2009 \| incorporation	Free Download (23 pages)

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