Overview
Legal name
LATTICE GROUP LIMITED
Region
London
Registered address
1-3 STRAND
LONDON
WC2N 5EH
Insolvency history
No
Company
Active
LTD
Company profile
Lattice Group Limited
Lattice Group Limited is a UK company with status active founded in 1999 based in London.
CRN
03900804
Founded
1999
Age
26
Corporate ownership
Updated 06 Jun 2026 16:52
1
Company
Active
LTD
Lattice Group Limited
CRN 03900804
2
Direct controller
Active
PLC
National Grid Holdings One PLC
CRN 02367004
3
Ultimate controller
Active
PLC
National Grid PLC
CRN 04031152
Company events
Reference milestones and recent Companies House filing stream events.
9 events
31 Dec
2026
Accounts due
Accounts DueNext accounts due date
15 Aug
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
01 Aug
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Mar
2025
Accounts filed
AccountsLast accounts made up date
10 Oct
2024
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQzOTA0NTc5M2FkaXF6a2N4
Published 10 Oct 2024 11:49
02 Oct
2024
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQzODEzMDk3MmFkaXF6a2N4
Published 02 Oct 2024 11:22
08 Aug
2024
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzQzMTY0MzUzM2FkaXF6a2N4
Published 08 Aug 2024 16:48
08 Aug
2024
Accounts With Accounts Type Full
Accounts PDF pendingAA | Transaction MzQzMTMwMTUwNmFkaXF6a2N4 | Paper/PDF filed
Published 08 Aug 2024 10:20
29 Dec
1999
Incorporated
InceptionCompany registered at Companies House