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Dato Capital United Kingdom

Lattice Group PLC

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Details

Company type Public Limited Company, Active
Company Number 03900804
Record last updated Tuesday, April 22, 2025 4:03:46 PM UTC
Official Address 1 Strand St James's
There are 1,380 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N5EH
Sector head, office

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Visits

LATTICE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-92022-122023-22024-62024-801

Directors

Document Type Publication date Download link
Registry Oct 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2024 Appointment of a woman Appointment of a woman
Registry Apr 1, 2024 Resignation of a woman Resignation of a woman
Registry Apr 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Resignation of one Director (a man) 3900... Resignation of one Director (a man) 3900...
Registry Nov 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2022 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Appointment of a woman 3900... Appointment of a woman 3900...
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 3900... Resignation of one Director (a man) 3900...
Registry Nov 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 3, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 7, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 30, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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