Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Lattice Technologies Limited
- Incorporated
- 22 December 2020 (5 years)
- Industry
- Other software publishing (58290)
- Directors
- Aaron Wolfe RossGregory James Cannon
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Ross, Aaron Wolfe
Director · Appointed 29 June 2026
American
Born February 1974 (52)
Cannon, Gregory James
Director · Appointed 23 August 2023
American
Born November 1980
Corporate Secretary · Appointed 22 December 2020
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (3 former)
29 June 2026
Appointed Ross, Aaron Wolfe as Director
13 March 2026
Resigned Cortes, Gabriel as Director
15 March 2024
Appointed Cortes, Gabriel as Director
15 March 2024
Resigned Scott, Robert as Director
31 August 2023
Resigned Brown, Josh as Director
23 August 2023
Appointed Cannon, Gregory James as Director
23 August 2023
Appointed Scott, Robert as Director
22 December 2020
22 December 2020
Appointed Brown, Josh as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a small company | 31 January 2026 |
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