Register entry · No. SC840070
LATTICE ENERGY LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
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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
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
Accounts on time
Next due 4 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Mar 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 4 Mar 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
69 OLD MANSE ROAD, WISHAW, UNITED KINGDOM, ML2 0EW
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 4 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 17 Mar 2027
- Last made up to
- 3 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LATTICE ENERGY LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John McGavin Director | Director | 4 Mar 2025 | — | March 1975 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Mcgavin | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Mar 2025 | — | March 1975 | British · United Kingdom |
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 ENERGY LTD still trading?
The register shows LATTICE ENERGY LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does LATTICE ENERGY LTD do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was LATTICE ENERGY LTD set up?
It was incorporated on 4 March 2025.
When are LATTICE ENERGY LTD's accounts due?
Next accounts are due by 4 December 2026.
When is LATTICE ENERGY LTD's next confirmation statement due?
By 17 March 2027.
Who runs LATTICE ENERGY LTD?
LATTICE ENERGY LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House