# Lattice Group (Lattice Group Limited)

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

- Company number: 03900804
- Status: Active
- Type: Private limited company
- Incorporated: 29 December 1999
- Registered office: 1-3 Strand, London, WC2N 5EH
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/lattice-group-03900804

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-21: Full accounts made up to 31 March 2026
- 2025-08-07: Full accounts made up to 31 March 2025
- 2024-10-10: Appointment of Rebecca Louise Vass as a director on 1 October 2024
- 2024-10-02: Termination of appointment of Simon Warren Grant as a director on 1 October 2024
- 2024-08-08: Full accounts made up to 31 March 2024
- 2024-04-08: Appointment of Mr Darren Pettifer as a director on 1 April 2024
- 2024-04-08: Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024
- 2023-11-06: Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
- 2023-11-06: Termination of appointment of Sally Kenward as a secretary on 6 November 2023
- 2023-10-27: Appointment of Mrs Sally Kenward as a secretary on 26 October 2023
- 2023-10-27: Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
- 2023-08-10: Full accounts made up to 31 March 2023
- 2023-04-26: Termination of appointment of Jonathan Paul Clay as a director on 14 April 2023
- 2023-04-11: Termination of appointment of Christopher John Waters as a director on 28 March 2023
- 2022-11-23: Termination of appointment of a director
- 2022-11-22: Termination of appointment of Megan Barnes as a secretary on 18 November 2022
- 2022-11-22: Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
- 2022-08-04: Full accounts made up to 31 March 2022
- 2022-07-14: Appointment of Katerina Tsirimpa as a director on 14 July 2022
- 2021-09-01: Full accounts made up to 31 March 2021
- 2020-09-04: Director's details changed for Laura Barbrook on 1 September 2020
- 2020-09-01: Appointment of Laura Barbrook as a director on 1 September 2020
- 2020-08-18: Full accounts made up to 31 March 2020
- 2020-01-03: Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019
- 2019-10-22: Appointment of Kylee Marie Dickie as a director on 1 October 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/lattice-group-03900804