LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
In Liquidation
General Information
NAME
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
COMPANY NUMBER
04045072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/2000
(24 years and 4 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/07/2000
10/08/2001
INT GROUP LIMITED
LONDON
EC4M 7RB
Telephone: 02073893200
TPS: No
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Company Secretary Katie Suzanne Hollis (931599029) Appointed |
| 31/10/2023 | Lawrence Hagan (930253038) has left the board |
Credit Risk Overview
Want to learn more about LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2000 - Present (24 years and 4 months) 27/07/2000 - Present (24 years and 4 months) 27/07/2000 - 27/07/2000 (0 months) 27/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 27/07/2000 - Present (24 years and 4 months) Secretary: 27/07/2000 - Present (24 years and 4 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 281 |
View Report |
|
Director: 27/07/2000 - Present (24 years and 4 months) Secretary: 13/08/2001 - Present (23 years and 3 months) Born in May 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Company Secretary Katie Suzanne Hollis (931599029) Appointed |
| 31/10/2023 | Lawrence Hagan (930253038) has left the board |
| 24/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | Megan Barnes (925302338) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930253038) Appointed |
| 23/11/2022 | New Board Member Harriet Hill (923473698) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | Clive Burns (917347952) has left the board |
| 02/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | Megan Barnes (925307714) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | New Company Secretary Megan Barnes (925307714) Appointed |
| 05/12/2018 | New Board Member Megan Barnes (925302338) Appointed |
| 05/12/2018 | Alice Morgan (922172888) has left the board |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 13/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 06/01/2017 | New Company Secretary Alice Morgan (922172888) Appointed |
| 06/01/2017 | Megan Barnes (916733461) has left the board |
| 10/12/2016 | New Accounts filed |
| 03/03/2016 | Heather Maria Rayner (908450153) has left the board |
| 03/03/2016 | New Board Member Alice Morgan (920562929) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 13/12/2013 | David Charles Forward (902638593) has left the board |
| 06/08/2013 | Maria Singleterry (905847948) has left the board |
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