| Company Name | Lattice Consult Limited |
|---|---|
| Director | Heidi Jacqueline Martin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09203105 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2014(9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Heidi Jacqueline Martin |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Croxtons Mill Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ |
| Director Name | Mr Simon John Bentley |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croxtons Mill Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ |
| Director Name | Mr Andrew Nicholas Martin |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2019(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Croxtons Mill Little Waltham Chelmsford Essex CM3 3PJ |
Location
| Registered Address | Croxtons Mill Little Waltham Chelmsford Essex CM3 3PJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 28 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 15 September 2022 | Termination of appointment of Andrew Nicholas Martin as a director on 1 August 2022 (1 page) |
| 5 May 2022 | Termination of appointment of Simon John Bentley as a director on 28 March 2022 (1 page) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 October 2021 | Cessation of Simon John Bentley as a person with significant control on 5 September 2020 (1 page) |
| 12 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 12 November 2019 | Appointment of Mr Andrew Nicholas Martin as a director on 28 October 2019 (2 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 4 September 2016 with updates (8 pages) |
| 20 September 2016 | Confirmation statement made on 4 September 2016 with updates (8 pages) |
| 19 September 2016 | Director's details changed for Ms Heidi Jacqueline Martin on 8 August 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Mr Simon John Bentley on 8 August 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Ms Heidi Jacqueline Martin on 8 August 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Mr Simon John Bentley on 8 August 2016 (2 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 7 September 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 7 September 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 4 September 2014 | Incorporation Statement of capital on 2014-09-04
|
| 4 September 2014 | Incorporation Statement of capital on 2014-09-04
|