Ltd Facts The UK company register, as filed

Register entry · No. 08512981

LATTICE TRADING LIMITED

Active Private Limited Company Incorporated 1 May 2013

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    Directors

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    Last filed accounts

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    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

  1. Registered office

    TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, ENGLAND, NG31 7FZ

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP
  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 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

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · 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

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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 →

  1. 09019086 AFEX GLOBAL HOLDINGS LIMITED Active Private Limited Company Inc. 30 Apr 2014 64205 · Activities of financial services holding companies
  2. 09019508 GALLAGHER COLOMBIA (UK) LIMITED Active Private Limited Company Inc. 30 Apr 2014 64205 · Activities of financial services holding companies
  3. 09019580 RECO EQUIPMENT LTD. Active Private Limited Company Inc. 30 Apr 2014 64205 · Activities of financial services holding companies
  4. 09019523 SUNE GREEN HOLDCO7 LIMITED Active Private Limited Company Inc. 30 Apr 2014 64205 · Activities of financial services holding companies
  5. 09017460 SUNE GREEN HOLDCO9 LIMITED Active Private Limited Company Inc. 29 Apr 2014 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House