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LATTICE GROUP LIMITED

Company no. 03900804 · Private Limited Company
Active
View on Companies House

LATTICE GROUP LIMITED is an active 26-year-old company. Worth a closer look: confirmation statement overdue at companies house and 1 outstanding charge. On the plus side, accounts filed and up to date.

Risk indicators1 point to check
Confirmation statement overdue at Companies House
1 outstanding charge — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 26+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 charge
StatusActive
Company number03900804
TypePrivate Limited Company
Incorporated29 Dec 1999 · 26 yrs
Registered office1-3 Strand, London, WC2N 5EH
Nature of business70100 - Activities of head offices
Next accounts due31 Dec 2026
Confirmation statement due15 Aug 2026

Directors & officers

HOLLIS, Katie Suzanne
Secretary · appointed 6 Nov 2023
DICKIE, Kylee Marie
Director · appointed 1 Oct 2019 · New Zealander
HILL, Harriet
Director · appointed 1 Jul 2017 · British
MEAD, Andrew Kenneth
Director · appointed 7 Dec 2015 · British
PETTIFER, Darren
Director · appointed 1 Apr 2024 · British
PRESTON, David Anthony
Director · appointed 22 Mar 2013 · British
TSIRIMPA, Katerina
Director · appointed 14 Jul 2022 · British,Greek
VASS, Rebecca Louise
Director · appointed 1 Oct 2024 · British

Ownership & control (PSC)

National Grid Holdings One Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementOverdue
Last statement30 Jul 2026
Next statement due15 Aug 2026
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 13:01 UK.