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Companies House/Hook/Company profile

LOGIC LATTICE LIMITED

Active
10727117·incorporated 2017-04-18

LOGIC LATTICE LIMITED is an active UK private limited company, incorporated on 18 April 2017 at Companies House (number 10727117; OpenRegistry canonical ID GB-10727117-logic-lattice-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 2,122 active companies registered in Hook, Hampshire (postcode RG27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-18
Registered Address
2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GA, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

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

  • Mr James Euan Marshall born 1961 resident in Switzerland, British national. Notified 2017-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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