LATTICE ENERGY SERVICES LIMITED
Company is dissolved
General Information
NAME
LATTICE ENERGY SERVICES LIMITED
COMPANY NUMBER
03294522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
19/12/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
11/08/1998
23/10/2000
BG ENERGY SERVICES LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Board Member Clive Burns (917347952) Appointed |
| 06/01/2025 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
Credit Risk Overview
Want to learn more about LATTICE ENERGY SERVICES 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 ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATTICE ENERGY SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 245 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Board Member Clive Burns (917347952) Appointed |
| 06/01/2025 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
| 06/03/2024 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 29/09/2023 | New Board Member Clive Burns (917347952) Appointed |
| 29/09/2023 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 20/12/2018 | New Board Member Clive Burns (917347952) Appointed |
| 20/12/2018 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 19/12/2018 | New Board Member Clive Burns (917347952) Appointed |
| 19/12/2018 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 09/01/2015 | Change in Reg. Office |
| 09/12/2014 | Megan Barnes (916733458) has left the board |
| 17/01/2014 | New Annual Return filed |
| 12/12/2013 | David Charles Forward (902638593) has left the board |
| 12/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 06/09/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | Mark Antony David Flawn (907724533) has left the board |
| 15/01/2013 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 01/10/2012 | New Accounts filed |
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