Latticeflow UK Ltd
- Company number
- 15140718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2023
- Nature of business
- Activities of head offices
Registered office
Previous names
- Latticeflow UK Limited (until 25 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMASQUE, Ekaterina Aleksandrovna | Director | 4 Oct 2023 | 10 Jun 2025 |
| HENRIKSSON, Tom | Director | 11 Jun 2025 | |
| BIELIK, Pavol | Director | 4 Oct 2023 | |
| BOISVERT, Andre | Director | 4 Oct 2023 | |
| KAPOOR, Sunir | Director | 4 Oct 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 15 Sep 2023 | |
| TSANKOV, Petar | Director | 15 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petar Tsankov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2023 | 4 Oct 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £0 | £23,093,811 | £5,256,273 | 0 |
| 31 Dec 2024 | - | - | - | - |
Connections
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,406 companies are registered at this address - likely a registration agent.