Register entry · No. 08512981
LATTICE TRADING LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 May 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, ENGLAND, NG31 7FZ
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
-
Confirmation statement
- Next due
- 15 May 2027
- Last made up to
- 1 May 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- LATTICE TRADING LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Lesley Elizabeth Rann | Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1959 | British · England |
| Mr Gordon Philip Dale Rann | Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1950 | British · England |
| Lianne Estelle Firth | Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LATTICE TRADING LIMITED still trading?
The register shows LATTICE TRADING LIMITED as active.
What does LATTICE TRADING LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was LATTICE TRADING LIMITED set up?
It was incorporated on 1 May 2013.
When are LATTICE TRADING LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is LATTICE TRADING LIMITED's next confirmation statement due?
By 15 May 2027.
Similar companies
Same industry code (64205), active, set up around the same time. More in this industry →
- 09019086 AFEX GLOBAL HOLDINGS LIMITED Active 64205 · Activities of financial services holding companies
- 09019508 GALLAGHER COLOMBIA (UK) LIMITED Active 64205 · Activities of financial services holding companies
- 09019580 RECO EQUIPMENT LTD. Active 64205 · Activities of financial services holding companies
- 09019523 SUNE GREEN HOLDCO7 LIMITED Active 64205 · Activities of financial services holding companies
- 09017460 SUNE GREEN HOLDCO9 LIMITED Active 64205 · Activities of financial services holding companies
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House