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LATTICE GROUP LIMITED

Active
03900804·incorporated 1999-12-29

LATTICE GROUP LIMITED is an active UK private limited company, incorporated on 29 December 1999 at Companies House (number 03900804; OpenRegistry canonical ID GB-03900804-lattice-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-29
Registered Address
1-3 STRAND, LONDON, WC2N 5EH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LATTICE GROUP LIMITED has 1 person with significant control on file:

  • National Grid Holdings One Plc (Uk reg. 2367004). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03900804.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.