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Company Information for

LATTICE CONSULT LIMITED

CROXTONS MILL, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3PJ,
Company Registration Number
09203105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lattice Consult Ltd
LATTICE CONSULT LIMITED was founded on 2014-09-04 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Lattice Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATTICE CONSULT LIMITED
 
Legal Registered Office
CROXTONS MILL
LITTLE WALTHAM
CHELMSFORD
ESSEX
CM3 3PJ
Other companies in CM3
 
Filing Information
Company Number 09203105
Company ID Number 09203105
Date formed 2014-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338340603  
Last Datalog update: 2025-02-05 13:26:24
Primary Source:Companies House
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Companies with same name LATTICE CONSULT LIMITED
The following companies were found which have the same name as LATTICE CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lattice Consulting LLC 10061 Fairgate Way Highlands Ranch CO 80126 Delinquent Company formed on the 2015-04-23
LATTICE CONSULTANCY PRIVATE LIMITED GALA NO. 8 RATTAN TERRACET.H.KATARIA MARG MATUNGA (W) MUMBAI- Maharashtra 400016 STRIKE OFF Company formed on the 1997-09-12
Lattice Consultants LLC Delaware Unknown
LATTICE CONSULTING, INC. 18418 AUTUMN PARK DR HOUSTON TX 77084 Active Company formed on the 2005-12-16
LATTICE CONSULTING GROUP LLC 450 Lexington Ave Unit 1408 New York New York NY 10163 Active Company formed on the 2023-09-12

Company Officers of LATTICE CONSULT LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN BENTLEY
 Director 2014-09-04
HEIDI JACQUELINE MARTIN
 Director 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIDI JACQUELINE MARTIN ELEVENSCO LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
HEIDI JACQUELINE MARTIN BENTLEY CONSULT LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
HEIDI JACQUELINE MARTIN SMEIDI LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-05-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-03-23Compulsory strike-off action has been suspended
2023-03-23Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-26CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS MARTIN
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BENTLEY
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-10-12PSC07CESSATION OF SIMON JOHN BENTLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-11-12AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS MARTIN
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI JACQUELINE MARTIN / 08/08/2016
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BENTLEY / 08/08/2016
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-07AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04NEWINCNew incorporation
2014-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LATTICE CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATTICE CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATTICE CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATTICE CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of LATTICE CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATTICE CONSULT LIMITED
Trademarks
We have not found any records of LATTICE CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATTICE CONSULT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LATTICE CONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATTICE CONSULT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATTICE CONSULT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATTICE CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM3 3PJ