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Activities of head offices · London

Lattice Group

Lattice Group Limited

ActiveCompany only26 years on the register

Private limited company registered in the UK, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Accounts
    Full accounts made up to 31 March 2025
  3. Directors
    Appointment of Rebecca Louise Vass as a director on 1 October 2024
  4. Directors
    Termination of appointment of Simon Warren Grant as a director on 1 October 2024
  5. Accounts
    Full accounts made up to 31 March 2024
  6. Directors
    Appointment of Mr Darren Pettifer as a director on 1 April 2024
  7. Directors
    Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024
  8. Directors
    Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
  9. Directors
    Termination of appointment of Sally Kenward as a secretary on 6 November 2023
  10. Directors
    Appointment of Mrs Sally Kenward as a secretary on 26 October 2023
  11. Directors
    Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
  12. Accounts
    Full accounts made up to 31 March 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Jonathan Paul Clay as a director on 14 April 2023
    2. Directors
      Termination of appointment of Christopher John Waters as a director on 28 March 2023
    3. Directors
      Termination of appointment of a director
    4. Directors
      Termination of appointment of Megan Barnes as a secretary on 18 November 2022
    5. Directors
      Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
    6. Accounts
      Full accounts made up to 31 March 2022
    7. Directors
      Appointment of Katerina Tsirimpa as a director on 14 July 2022
    8. Accounts
      Full accounts made up to 31 March 2021
    9. Directors
      Director's details changed for Laura Barbrook on 1 September 2020
    10. Directors
      Appointment of Laura Barbrook as a director on 1 September 2020
    11. Accounts
      Full accounts made up to 31 March 2020
    12. Directors
      Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019
    13. Directors
      Appointment of Kylee Marie Dickie as a director on 1 October 2019
    14. Accounts
      Full accounts made up to 31 March 2019
    15. Directors
      Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019
    16. Charges
      Registration of charge 039008040003, created on 19 March 2019
    17. Directors
      Appointment of Megan Barnes as a secretary on 30 November 2018
    18. Directors
      Termination of appointment of Alice Morgan as a secretary on 30 November 2018
    19. Accounts
      Full accounts made up to 31 March 2018
    20. Directors
      Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018
    21. Directors
      Termination of appointment of David Charles Bonar as a director on 30 April 2018
    22. Directors
      Appointment of Jonathan Paul Clay as a director on 1 November 2017
    23. Directors
      Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017
    24. Accounts
      Full accounts made up to 31 March 2017
    25. Directors
      Appointment of Simon Warren Grant as a director on 3 August 2017
    26. Directors
      Termination of appointment of William Joseph Jackson as a director on 3 August 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Lattice Group do?

Private limited company registered in the UK, classed under “Activities of head offices”.

›How much turnover does Lattice Group make?

Answered in the full report

›Is Lattice Group profitable?

Lattice Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Lattice Group?

Its directors are Katie Suzanne Hollis, Kylee Marie Dickie, Harriet Hill, Andrew Kenneth Mead, Darren Pettifer and 3 more. Its owners are shown to subscribers.

›Where is Lattice Group based?

Its registered office is 1-3 Strand, London, WC2N 5EH.

›When was Lattice Group founded?

Lattice Group Limited was incorporated on 29 December 1999.

›Is Lattice Group still trading?

The register lists Lattice Group Limited as active.