Lattix Limited

Active07193586 Private limited company
Incorporated
17 March 2010 (16 years)
Previously known as
Verifa Limited (until 18 August 2025)
Apera Limited (until 6 December 2018)
Emenda Consulting Limited (until 18 June 2013)
Earlier: Emenda Limited, Apera Limited
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Abigail Louise Langmead
Owned by
Abigail Louise Langmead
Accounts type
Micro entity
Region
Yorkshire
Address
York House
Cottingley Business Park
Bradford
BD16 1PE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
Also at Pic2tac CIC
British
Born November 1975
Langmead, Abigail Louise
Secretary · Appointed 1 September 2017
Langmead, Abigail Louise
Director · Appointed 1 September 2017
British
Born May 1976 (50)
Officer history (6 former)
29 July 2021
Appointed Langmead, Neil Richard as Director
1 September 2017
Resigned Meehan, Kevin as Secretary
1 September 2017
Resigned Meehan, Kevin as Director
1 September 2017
Appointed Langmead, Neil Richard as Secretary
1 September 2017
Resigned Langmead, Neil Richard as Secretary
1 September 2017
Appointed Meehan, Kevin as Secretary
1 September 2017
Appointed Langmead, Abigail Louise as Secretary
1 September 2017
Appointed Meehan, Kevin as Director
1 September 2017
Appointed Langmead, Abigail Louise as Director
1 September 2017
Resigned Langmead, Neil Richard as Director
1 September 2017
Resigned Langmead, Abigail Louise as Secretary
1 September 2017
Resigned Langmead, Abigail Louise as Director
17 March 2010
Appointed Langmead, Abigail Louise as Director
17 March 2010
Appointed Langmead, Neil Richard as Director
17 March 2010
Appointed Langmead, Abigail Louise as Secretary

Ownership 1 active

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

Abigail Louise Langmead
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1976 (50)
Former controllers (1)
5 July 2024
Ceased Neil Richard Langmead — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£24,126
Employees
3

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£1,825) £5,394 £71,888 £108,958 £117,152 £24,126
Balance sheet detail
202520242023202220212020
Fixed Assets£4,502
Current Assets£36,964£127,138£133,351£96,084£20,906£11,791
Net Current Assets£23,543£117,747£107,824£69,672£2,540(£1,340)
Net Assets£24,126£117,152£108,958£71,888£5,394(£1,825)
Shareholder Funds£24,126£117,152£108,958£71,888£5,394(£1,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates14 April 2026
13 April 2026Director's details changed
13 April 2026Director's details changed
13 April 2026Change of details for a person with significant control
10 November 2025Micro company accounts30 March 2025
Show all recent filings

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