Ltd Facts The UK company register, as filed

Register entry · No. 16539007

LATTICE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Jun 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    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 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2025 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LATTICE GROUP HOLDINGS 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 All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Rymer Director 24 Jun 2025 — April 1993 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Rymer Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Jun 2025 — April 1993 British · United Kingdom

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 GROUP HOLDINGS LIMITED still trading?

The register shows LATTICE GROUP HOLDINGS LIMITED as active.

What does LATTICE GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LATTICE GROUP HOLDINGS LIMITED set up?

It was incorporated on 24 June 2025.

When are LATTICE GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026.

When is LATTICE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs LATTICE GROUP HOLDINGS LIMITED?

LATTICE GROUP HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17298575 1NXGENTECH HOLDINGS LIMITED Active Private Limited Company Inc. 24 Jun 2026 64209 · Activities of other holding companies n.e.c.
  2. 17298627 2031 GROUP LTD Active Private Limited Company Inc. 24 Jun 2026 64209 · Activities of other holding companies n.e.c.
  3. 17298548 AAA RETAIL LONDON LTD Active Private Limited Company Inc. 24 Jun 2026 64209 · Activities of other holding companies n.e.c.
  4. 17298168 AB GROUP VENTURES LIMITED Active Private Limited Company Inc. 24 Jun 2026 64209 · Activities of other holding companies n.e.c.
  5. 17299984 ALPIN HOLDINGS LIMITED Active Private Limited Company Inc. 24 Jun 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House