10 January 2025 true No description of principal activity Taxfiler 2024.6 16175600business:PrivateLimitedCompanyLtd2025-01-102025-12-31 161756002025-01-09 16175600business:EntityNoLongerTradingButTradedInPast2025-01-102025-12-31 161756002025-01-102025-12-31 16175600business:AuditExemptWithAccountantsReport2025-01-102025-12-31 16175600business:FilletedAccounts2025-01-102025-12-31 161756002025-12-31 16175600business:Director12025-01-102025-12-31 16175600business:Director22025-01-102025-12-31 16175600business:RegisteredOffice2025-01-102025-12-31 161756002024-12-31 16175600core:ShareCapitalcore:PreviouslyStatedAmount2025-12-31 16175600core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 16175600core:PreviouslyStatedAmount2025-12-31 16175600core:PreviouslyStatedAmount2024-12-31 16175600business:SmallEntities2025-01-102025-12-31 16175600countries:EnglandWales2025-01-102025-12-31 161756002024-12-042024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 16175600 (England and Wales)
Lattice Inc Plc Unaudited accounts for the period from 10 January 2025 to 31 December 2025
Lattice Inc Plc Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Lattice Inc Plc Company Information for the period from 10 January 2025 to 31 December 2025
Directors
Bijan Burnard Graham Burnard
Company Number
16175600 (England and Wales)
Registered Office
G H B Ltd Unit 102 John Carter House, 54-58 Kingsland Road London London E2 8DP England
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Lattice Inc Plc Accountants' report
Accountants' report to the board of directors of Lattice Inc Plc on the preparation of the unaudited statutory accounts for the period from 10 January 2025 to 31 December 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Lattice Inc Plc for the period from 10 January 2025 to 31 December 2025 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Lattice Inc Plc, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Lattice Inc Plc and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lattice Inc Plc and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Lattice Inc Plc has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Lattice Inc Plc. You consider that Lattice Inc Plc is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Lattice Inc Plc. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
8 July 2026
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Lattice Inc Plc Statement of financial position as at 31 December 2025
2025 
2024 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
1 
- 
Net current assets
1 
- 
Net assets
1 
- 
Capital and reserves
Called up share capital
1 
- 
Shareholders' funds
1 
- 
For the period ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 July 2026 and were signed on its behalf by
Bijan Burnard Director Company Registration No. 16175600
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Lattice Inc Plc Notes to the Accounts for the period from 10 January 2025 to 31 December 2025
1
Statutory information
Lattice Inc Plc is a private company, limited by shares, registered in England and Wales, registration number 16175600. The registered office is G H B Ltd, Unit 102, John Carter House, 54-58 Kingsland Road, London, London, E2 8DP, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Average number of employees
During the period the average number of employees was 0 (2024: 0).
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