About

Registered Number: 10263798
Date of Incorporation: 05/07/2016 (7 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (4 years and 2 months ago)
Registered Address: Unit 11 Clarence Industrial Estate, East Side Road, Chesterfield, S41 9AT,

 

Having been setup in 2016, Lattice Products Ltd have registered office in Chesterfield. The current directors of the business are Randall, Thomas Paul, Comley, Dale. We don't currently know the number of employees at Lattice Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Thomas Paul 05 July 2016 - 1
COMLEY, Dale 05 July 2016 03 June 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 November 2019
DS01 - Striking off application by a company 14 November 2019
AA - Annual Accounts 11 November 2019
PSC05 - N/A 20 June 2019
AD01 - Change of registered office address 20 June 2019
PSC07 - N/A 20 June 2019
PSC02 - N/A 20 June 2019
PSC07 - N/A 20 June 2019
PSC07 - N/A 20 June 2019
TM01 - Termination of appointment of director 12 June 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 26 November 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 10 July 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 21 June 2018
CH01 - Change of particulars for director 21 June 2018
CH01 - Change of particulars for director 21 June 2018
PSC04 - N/A 21 June 2018
PSC04 - N/A 21 June 2018
AD01 - Change of registered office address 21 June 2018
AA - Annual Accounts 04 April 2018
AD01 - Change of registered office address 25 January 2018
PSC04 - N/A 25 January 2018
CH01 - Change of particulars for director 25 January 2018
PSC04 - N/A 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CS01 - N/A 04 July 2017
PSC04 - N/A 04 July 2017
PSC04 - N/A 04 July 2017
PSC04 - N/A 04 July 2017
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
AD01 - Change of registered office address 03 October 2016
CH01 - Change of particulars for director 13 July 2016
AA01 - Change of accounting reference date 12 July 2016
NEWINC - New incorporation documents 05 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.