Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Lattice Trading Limited
- Incorporated
- 1 May 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Maryanna Florence Rann
- Controlled by
- Lianne Estelle FirthGordon Philip Dale RannLesley Elizabeth Rann
- Accounts type
- Group
- Region
- East Midlands
- Address
- Totemic HouseCaunt RoadGranthamNG31 7FZ
Officers 4 active
Officer details are public data from the Companies House register.
Briggs, Halina
Secretary · Appointed 13 October 2025
Rann, Maryanna Florence
Director · Appointed 23 September 2020
British
Born August 1959 (67)
Director · Appointed 1 May 2013
British
Born December 1966 (59)
Director · Appointed 1 May 2013
British
Born February 1959 (67)
Officer history (5 former)
13 October 2025
Resigned Firth, Lianne Estelle as Secretary
13 October 2025
Appointed Briggs, Halina as Secretary
3 November 2021
Resigned Briggs, Halina as Secretary
3 November 2021
Appointed Firth, Lianne Estelle as Secretary
6 April 2021
23 September 2020
Appointed Rann, Maryanna Florence as Director
3 May 2019
16 November 2018
10 May 2017
Appointed Briggs, Halina as Secretary
7 April 2016
7 April 2016
1 May 2013
1 May 2013
1 May 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1966 (59)
British
Born November 1950
British
Born February 1959 (67)
Holdings 1
Companies where Lattice Trading Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 23 October 2025 | Appointment of a secretary |
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