# Lattice Inc PLC

## Details

- **Company number:** [16175600](https://find-and-update.company-information.service.gov.uk/company/16175600)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 10 Jan 2025
- **Registered office:** UNIT 102, 54-58 KINGSLAND ROAD, LONDON, E2 8DP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNARD, Graham Samuel | director | 1 Jun 2026 |  |
| BURNARD, Bijan | secretary | 10 Jan 2025 |  |
| BURNARD, Bijan | director | 10 Jan 2025 |  |
| LATTICE UAB | corporate-director | 10 Jan 2025 | 6 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bijan Burnard | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | £1 | 0 |






## Companies at the same address

- [Couriers North East Limited](/company/12791235) (12791235)