Lattice Semiconductor UK Ltd.

Active02899981 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lorenzo Angelo Flores
Tracy Ann Feanny
Owned by
Lattice Semiconductor Corporation
Accounts type
Small
Region
South East
Address
Churchill Court
3 Manor Royal
Crawley
RH10 9LU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Flores, Lorenzo Angelo
Director · Appointed 17 April 2025
American
Born September 1964 (62)
Feanny, Tracy Ann
Secretary · Appointed 7 July 2022
Feanny, Tracy Ann
Director · Appointed 7 July 2022
American
Born August 1973 (53)
Officer history (18 former)
17 April 2025
Appointed Flores, Lorenzo Angelo as Director
10 October 2024
Resigned Luther, Sherri Renee as Director
7 July 2022
Appointed Feanny, Tracy Ann as Secretary
7 July 2022
Appointed Feanny, Tracy Ann as Director
30 June 2022
Resigned Milstead, Byron Wayne, Director as Director
30 June 2022
Resigned Milstead, Byron Wayne as Secretary
14 October 2019
Resigned Anderson, James Robert as Director
13 February 2019
Appointed Anderson, James Robert as Director
13 February 2019
Resigned Watts Hawk, Jr, Glen as Director
13 February 2019
Resigned Downing, Maxwell Jim as Director
13 February 2019
Appointed Luther, Sherri Renee as Director
1 April 2016
Appointed Watts Hawk, Jr, Glen as Director
1 April 2016
Resigned Bedewi, Joseph George as Director
31 December 2015
Appointed Downing, Maxwell Jim as Director
31 December 2015
Resigned Bruningk, Gerhard Willi as Director
30 July 2012
Resigned O'Brien, Robert William as Director
30 July 2012
Resigned O'Brien, Robert William as Secretary
30 July 2012
Appointed Milstead, Byron Wayne as Secretary
30 July 2012
Appointed Bedewi, Joseph George as Director
29 June 2012
Resigned Furnival, Michael Robert as Director
29 June 2012
Appointed Bruningk, Gerhard Willi as Director
1 August 2008
Appointed O'Brien, Robert William as Director
1 August 2008
Resigned Johannessen, Jan as Director
12 June 2008
Resigned Skaggs, Stephen Andrew as Director
12 June 2008
Appointed Milstead, Byron Wayne, Director as Director
12 June 2008
Appointed Johannessen, Jan as Director
12 June 2008
Resigned Donovan, Stephen Michael as Director
10 June 2004
Appointed O'Brien, Robert William as Secretary
9 June 2004
Resigned Hoyt, Ronald Lee as Secretary
20 April 2001
Appointed Skaggs, Stephen Andrew as Director
13 January 1995
Resigned Dishman, Frances Jane as Secretary
13 January 1995
Appointed Hoyt, Ronald Lee as Secretary
1 March 1994
Appointed Donovan, Stephen Michael as Director
1 March 1994
Appointed Dishman, Frances Jane as Secretary
1 March 1994
Appointed Furnival, Michael Robert as Director
1 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lattice Semiconductor Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 208506-24
Former controllers (1)
6 April 2016
Ceased Lattice SG Pte Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£580,344
Turnover
£204,137
Profit Before Tax
£28,998
Employees
1
Current Ratio
21.1x
Profit Margin
14%
Return on Equity
4%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 2022 2024 £479,204 £429,758 £547,887 £461,561 £204,137
Balance sheet detail
20242022202120202019
Fixed Assets£401£2,326
Current Assets£641,230£839,850£799,448£595,998£467,954
Debtors£60,886£148,498£131,849£200,963£13,124
Cash£580,344£691,352£667,599£395,035£454,830
Creditors (< 1 year)£30,371£42,351£71,679£42,032£48,633
Net Current Assets£610,859£797,499£727,769£553,966£419,321
Shareholder Funds£611,260£799,825£727,769£553,966£419,321

Turnover£204,137£461,561£547,887£429,758£479,204
Admin Expenses£183,770£438,686£521,776£409,294£455,895
Operating Profit£20,367£27,726£26,111£20,464£23,309
Profit Before Tax£28,998£28,370£26,148£21,111£24,248
Tax£5,381£4,024£4,965£4,088£5,165
Profit for Period£23,617£24,346£21,183£17,023£19,083

Filings

Filing history not loaded yet. See it on Companies House

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