Lattice Group Employee Benefit Trust Limited

Lattice Group Employee Benefit Trust Limited, Charing Cross

Lattice Group Employee Benefit Trust Limited is a private limited company. Formerly, it was called Int Group Limited (changed on 2001-08-10). Situated at 1-3 Strand, London, the aforementioned 23 years old company was incorporated on 2000-07-27 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the enterprise: Harriet H. (appointed on 18 November 2022). Among the secretaries (1 in total), we can name: Katie H. (appointed on 06 November 2023).

About
Name: Lattice Group Employee Benefit Trust Limited
Number: 04045072
Incorporation date: 2000-07-27
End of financial year: 31 March


Address:	1-3 Strand London Charing Cross WC2N 5EH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

National Grid Commercial Holdings Limited

6 April 2016

Address	1 - 3 Strand, London, WC2N 5EH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4042700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lattice Group Employee Benefit Trust Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was submitted on 2023-02-01. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only company National Grid Commercial Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at - 3 Strand, WC2N 5EH London.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, November 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, August 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, November 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/04 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 1st, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/03 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/04 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, January 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, January 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 12th, January 2004 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 12th, January 2004 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 24th, January 2003 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 24th, January 2003 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/09/02 with complete member list filed on: 2nd, September 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/09/02 with complete member list filed on: 2nd, September 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 6th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 6th, March 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 8th, June 2001 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 8th, June 2001 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 14th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 14th, August 2000 \| accounts	Free Download (1 page)

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