Lattice Group Trustees Limited

Lattice Group Trustees Limited, Charing Cross

Lattice Group Trustees Limited is a private limited company. Located at 1-3 Strand, London, this 23 years old company was incorporated on 2000-09-27 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Alexandra L. (appointed on 01 October 2019), Andrew M. (appointed on 07 December 2015). Moving on to the secretaries (1 in total), we can name: Katie H. (appointed on 06 November 2023).

About
Name: Lattice Group Trustees Limited
Number: 04082305
Incorporation date: 2000-09-27
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 due date for Lattice Group Trustees Limited confirmation statement filing is 2024-02-15. The latest one was sent on 2023-02-01. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary firm National Grid Commercial Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at - 3 Strand, WC2N 5EH London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st February 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 1st, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st February 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st February 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 19th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st February 2013 filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st February 2012 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Saturday 26th March 2011 filed on: 3rd, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st February 2011 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 8th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 27th August 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (8 pages)
363a	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, January 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, January 2005 \| accounts	Free Download (8 pages)
363a	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (2 pages)
363a	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, January 2004 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, January 2004 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 10th December 2003 - Annual return with full member list filed on: 10th, December 2003 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 10th December 2003 - Annual return with full member list filed on: 10th, December 2003 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 23rd October 2002 - Annual return with full member list filed on: 23rd, October 2002 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 23rd October 2002 - Annual return with full member list filed on: 23rd, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, July 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, July 2002 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/01 to 26/03/02 filed on: 1st, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 26/03/02 filed on: 1st, March 2002 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 24th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 24th, May 2001 \| accounts	Free Download (1 page)

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