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Companies House/London/Company profile

LATTICE LABS LTD.

Active
14234949·incorporated 2022-07-14

LATTICE LABS LTD. is an active UK private limited company, incorporated on 14 July 2022 at Companies House (number 14234949; OpenRegistry canonical ID GB-14234949-lattice-labs-ltd). Sophymarine's OpenRegistry classifies it under SIC 58210 (Publishing of computer games), one of 4,018 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-14
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
58210 — Publishing of computer games
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

LATTICE LABS LTD. has 2 persons with significant control on file:

  • Justin Glibert born 1998 resident in United States, Belgian national. Notified 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Florian Raven Muller born 1997 resident in United Kingdom, German national. Notified 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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