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Companies House/Romford/Company profile

LATTICE CUBES LIMITED

Active
07053530·incorporated 2009-10-22

LATTICE CUBES LIMITED is an active UK private limited company, incorporated on 22 October 2009 at Companies House (number 07053530; OpenRegistry canonical ID GB-07053530-lattice-cubes-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 17,445 active companies registered in Romford, Greater London (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-22
Registered Address
4 ST CLEMENTS AVENUE, ROMFORD, GREATER LONDON, RM3 0HY, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LATTICE CUBES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

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

  • Mr Shaisav Roy born 1983 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07053530.

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