Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Lattice United Ltd
- Incorporated
- 16 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Laura StokesMichael Sydney GibsonTony Clive Clifton
- Controlled by
- Jeremy Leigh RobertsTony Clive Clifton
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Chester RoadColmworth Business ParkSt NeotsPE19 8YT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Stokes, Laura
Director · Appointed 27 March 2025
British
Born July 1980 (46)
Gibson, Michael Sydney
Director · Appointed 27 March 2025
British
Born October 1961 (65)
Clifton, Tony Clive
Director · Appointed 16 October 2024
British
Born May 1967 (59)
Roberts, Jeremy Leigh
Director · Appointed 16 October 2024
British
Born October 1963 (63)
Officer history (1 former)
7 May 2026
27 March 2025
Appointed Stokes, Laura as Director
27 March 2025
Appointed Gibson, Michael Sydney as Director
29 October 2024
16 October 2024
Appointed Clifton, Tony Clive as Director
16 October 2024
Appointed Roberts, Jeremy Leigh as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeremy Leigh Roberts
Individual · Notified 16 October 2024
Holds 25–50% of voting rights
British
Born October 1963 (63)
Tony Clive Clifton
Individual · Notified 16 October 2024
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (1)
7 May 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lattice United Ltd This company
Random Factor Limited Owns 50–75% of shares
Lattice Labels Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 14 August 2026 | Accounts for a dormant company | 31 October 2025 |
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