LATTICE PROJECTS LIMITED
LATTICE PROJECTS LIMITED is an active private limited company, incorporated on 27 September 2006. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Lansdown Road, Gerrards Cross. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. LATTICE PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05948210 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/09/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 65 LANSDOWN ROAD |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKS |
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| Postcode | SL9 9SP |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/06/2024 |
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| Last Made Up Date | 09/06/2023 |
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Return
| Next Due Date | 07/07/2017 |
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| Last Made Up Date | 09/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LATTICE PROJECTS LIMITED
Directors
(The company's officers)
MR DANIEL CARL RANDELL
(~49 year old British national)
65 LANSDOWN ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SP
- Current Director
- Gives occupation as CONSTRUCTION
- Usually resident in ENGLAND
Appointed on 27/09/2006
MS TALETTE KINANDER
65 LANSDOWN ROAD LANSDOWN ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SP, ENGLAND
Appointed on 08/06/2016
Shareholders
(Persons of Significant Control)
Ms Talette Kinander
(~41 year old Norwegian national)
65 Lansdown Road, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 9SP
- Owns between 50% and 75% of the shares.
Notified on 06/04/2017
Mr Daniel Carl Randell
(~49 year old British national)
65 Lansdown Road, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 9SP
- Owns between 50% and 75% of the shares.
Notified on 06/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 9SP
Other companies with registered offices in SL9 9SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
