Lattice Solutions Limited (reg no 11866910) is a private limited company legally formed on 2019-03-07 in England. This company was registered at The Old Stables, Buxton Road, Bakewell DE45 1BZ. Lattice Solutions Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name Lattice Solutions Limited
Number 11866910
Date of Incorporation: 2019-03-07
End of financial year: 31 March
Address: The Old Stables, Buxton Road, Bakewell, DE45 1BZ
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Michael J. (appointed on 07 March 2019). The Companies House lists 3 persons of significant control, namely: Leam J. has 1/2 or less of shares, Michael J. has over 1/2 to 3/4 of shares , Woodberry Secretarial Limited can be found at 2 Woodberry Grove, N12 0DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31
Current Assets 104,042 118,299

People with significant control

Leam J.
7 March 2019
Nature of control: 25-50% shares
Michael J.
7 March 2019
Nature of control: 50,01-75% shares
Woodberry Secretarial Limited
7 March 2019 - 7 March 2019
Address Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, October 2023 | accounts
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