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

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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:

	Download filing
(CS01) Confirmation statement with updates Friday 8th March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Friday 8th March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Friday 8th March 2024 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 8th March 2024 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 8th March 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 8th March 2024 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 8th March 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 8th March 2024 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Tuesday 15th August 2023 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address The Old Stables Buxton Road Bakewell Derbyshire DE45 1BZ. Change occurred on Tuesday 15th August 2023. Company's previous address: 2 Park Hall Cottages Little Hayfield High Peak SK22 2NN England. filed on: 15th, August 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 15th August 2023 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 8th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Tuesday 8th March 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 8th March 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 2 Park Hall Cottages Little Hayfield High Peak SK22 2NN. Change occurred on Tuesday 22nd March 2022. Company's previous address: 30 Reading Road South Fleet Hampshire GU52 7QL United Kingdom. filed on: 22nd, March 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 8th March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 8th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 8th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 8th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 8th March 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Thursday 7th March 2019. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 7th March 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 7th March 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 7th March 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 7th March 2019 filed on: 7th, March 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 7th March 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, March 2019 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 7th March 2019 capital

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