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Company Information for

LATTICE TELECOM FINANCE (NO 1) LIMITED

HERITAGE COURT, 41 ATHOL STREET, DOUGLAS, IM99 1HN,
Company Registration Number
FC024097
Other company type
Active

Company Overview

About Lattice Telecom Finance (no 1) Ltd
LATTICE TELECOM FINANCE (NO 1) LIMITED was founded on 2002-01-23 and has its registered office in Douglas. The organisation's status is listed as "Active". Lattice Telecom Finance (no 1) Limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LATTICE TELECOM FINANCE (NO 1) LIMITED
 
Legal Registered Office
HERITAGE COURT
41 ATHOL STREET
DOUGLAS
IM99 1HN
Other companies in IM1
 
Filing Information
Company Number FC024097
Company ID Number FC024097
Date formed 2002-01-23
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-04 21:06:47
Primary Source:Companies House
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Company Officers of LATTICE TELECOM FINANCE (NO 1) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN RODERICK POWER
 Company Secretary 2002-09-17
FIONA LOUISE BEANEY
 Director 2013-04-19
DAVID CHARLES BONAR
 Director 2012-03-15
JULIAN RODERICK POWER
 Director 2002-09-17
DAVID ANTHONY PRESTON
 Director 2013-04-19
CHRISTOPHER JOHN WATERS
 Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MARIA RAYNER
 Company Secretary 2014-01-23 2016-03-24
EMMANUEL DAVID FRASER
 Director 2013-09-20 2015-10-30
DAVID CHARLES FORWARD
 Company Secretary 2011-03-29 2013-11-30
MARK ANTONY DAVID FLAWN
 Director 2007-01-03 2013-04-19
STEPHEN FRANCIS NOONAN
 Director 2008-10-08 2009-08-03
RICHARD FRANCIS PETTIFER
 Director 2002-09-17 2008-09-30
MALCOLM CHARLES COOPER
 Director 2002-09-17 2007-01-03
ANDREW JAMES PARKINSON
 Director 2002-09-17 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA LOUISE BEANEY NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
FIONA LOUISE BEANEY NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
FIONA LOUISE BEANEY NGT FIVE LIMITED Director 2013-04-12 CURRENT 2004-12-21 Converted / Closed
FIONA LOUISE BEANEY NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID CHARLES BONAR NGT FIVE LIMITED Director 2012-03-09 CURRENT 2004-12-21 Converted / Closed
DAVID CHARLES BONAR NGT FOUR LIMITED Director 2012-03-09 CURRENT 2004-12-06 Converted / Closed
JULIAN RODERICK POWER HARBOUR EXCHANGE 345 LIMITED Director 2014-02-14 CURRENT 2005-12-21 Dissolved 2016-09-07
DAVID ANTHONY PRESTON COUNTESS JEWELLERY CO. (UK) LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
DAVID ANTHONY PRESTON ZHONG YI SERVICE CONSULTANT CO (UK) LTD Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-09-15
DAVID ANTHONY PRESTON NGT TWO LIMITED Director 2013-06-21 CURRENT 2004-09-17 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID ANTHONY PRESTON NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID JERSEY INVESTMENTS LIMITED Director 2013-06-07 CURRENT 2004-05-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
DAVID ANTHONY PRESTON NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Director 2013-04-19 CURRENT 2009-04-01 Active
DAVID ANTHONY PRESTON NATIONAL GRID US 6 LLC Director 2013-04-19 CURRENT 2008-07-04 Active
DAVID ANTHONY PRESTON NGT FIVE LIMITED Director 2013-04-12 CURRENT 2004-12-21 Converted / Closed
DAVID ANTHONY PRESTON NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY-FIVE LIMITED Director 2013-03-22 CURRENT 2010-06-21 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY THREE LIMITED Director 2013-03-22 CURRENT 2009-08-24 Liquidation
DAVID ANTHONY PRESTON NATGRIDTW1 LIMITED Director 2013-03-22 CURRENT 2011-03-25 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) HOLDINGS LIMITED Director 2013-03-22 CURRENT 1991-07-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID INTERNATIONAL LIMITED Director 2013-03-22 CURRENT 1990-09-05 Active
DAVID ANTHONY PRESTON NGT TELECOM NO. 1 LIMITED Director 2013-03-22 CURRENT 1999-04-09 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2013-03-22 CURRENT 1999-06-03 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2013-03-22 CURRENT 1999-10-22 Active
DAVID ANTHONY PRESTON NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2013-03-22 CURRENT 2000-07-28 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) PARTNER 1 LIMITED Director 2013-03-22 CURRENT 2001-10-31 Active
DAVID ANTHONY PRESTON NATIONAL GRID TWELVE LIMITED Director 2013-03-22 CURRENT 2002-01-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY SIX LIMITED Director 2013-03-22 CURRENT 2002-12-06 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY FIVE LIMITED Director 2013-03-22 CURRENT 2004-11-12 Liquidation
DAVID ANTHONY PRESTON NATGRID ONE LIMITED Director 2013-03-22 CURRENT 2005-07-28 Liquidation
DAVID ANTHONY PRESTON LATTICE GROUP LIMITED Director 2013-03-22 CURRENT 1999-12-29 Active
CHRISTOPHER JOHN WATERS NGT FOUR LIMITED Director 2009-08-18 CURRENT 2004-12-06 Converted / Closed
CHRISTOPHER JOHN WATERS NGT FIVE LIMITED Director 2009-08-03 CURRENT 2004-12-21 Converted / Closed
CHRISTOPHER JOHN WATERS NATIONAL GRID US 6 LLC Director 2009-06-23 CURRENT 2008-07-04 Active
CHRISTOPHER JOHN WATERS NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Director 2009-05-05 CURRENT 2009-04-01 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID (IOM) UK LIMITED Director 2008-10-08 CURRENT 2001-11-09 Converted / Closed

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
2016-05-20OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2016-05-20OSLQ03WINDING UP OVERSEAS COMPANY
2016-04-27OSCC01ALTN CONSTITUTIONAL DOC 30/03/2016
2016-04-27OSCC01ALTN CONSTITUTIONAL DOC 24/03/2016
2016-04-27OSTM02APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER
2016-04-27OSCH02CHANGE OF ADDRESS 01/04/16 FORT ANNE DOUGLAS, ISLE OF MAN, IM1 5PD
2016-04-27OSCH02CHANGE IN LEGAL FORM 24/03/16 PRIVATE LIMITED COMPANY
2015-11-20OSTM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014
2014-04-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/01/2014
2014-01-29OSAP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2013-12-18OSTM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25OSAP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2013-05-08OSAP01DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON
2013-05-08OSAP01DIRECTOR APPOINTED FIONA LOUISE BEANEY
2013-05-08OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18OSAP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14OSCH02CHANGE OF ADDRESS 01/03/11 15-19 ATHOL STREET, DOUGLAS, ISLE OF MAN, IMI 1LB, ISLE OF MAN
2011-04-07OSAP03SECRETARY APPOINTED DAVID CHARLES FORWARD
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-24OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN
2009-05-20BR4DIRECTOR APPOINTED STEPHEN FRANCIS NOONAN
2009-05-20BR4APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2009-05-20BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-24692(1)(a)ADOPT NEW CHARTER
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-02-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03
2003-01-08BR4DIR RESIGNED 31/10/02 PARKINSON ANDREW JAMES
2003-01-08BR5BR006724 ADDRESS CHANGE 21/10/02 130 JERMYN STREET LONDON SW1Y 4UR
2003-01-08BR6BR006724 PAR TERMINATED 31/10/02 PARKINSON ANDREW JAMES
2002-09-17BR1INITIAL BRANCH REGISTRATION
2002-09-17BR1-PARBR006724 PAR APPOINTED PARKINSON ANDREW JAMES 9 BRENDON WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1EY
2002-09-17BR1-PARBR006724 PAR APPOINTED PETTIFER RICHARD FRANCIS 5 FROBISHER CLOSE KENLEY SURREY CR8 5HF
2002-09-17BR1-PARBR006724 PAR APPOINTED COOPER MALCOLM CHARLES 5 DUKES AVENUE LONDON N3 2DE
2002-09-17BR1-BCHBR006724 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LATTICE TELECOM FINANCE (NO 1) 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 TELECOM FINANCE (NO 1) LIMITED
Intangible Assets
Patents
We have not found any records of LATTICE TELECOM FINANCE (NO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATTICE TELECOM FINANCE (NO 1) LIMITED
Trademarks
We have not found any records of LATTICE TELECOM FINANCE (NO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATTICE TELECOM FINANCE (NO 1) 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 (None Supplied) as LATTICE TELECOM FINANCE (NO 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATTICE TELECOM FINANCE (NO 1) 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 TELECOM FINANCE (NO 1) 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 TELECOM FINANCE (NO 1) 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 IM99 1HN