PLC Public Limited Company Every UK PLC, from the register

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Lattice Inc PLC

Deploy, manage, and scale multiple LLMs and autonomous super agents. Mission Control for AI-driven businesses. The company’s own description of itself, taken from its website.

Active 1 years old · 4,253rd oldest of 4,506 · incorporated in the 2020s

Company number16175600
StatusActive
Incorporated10/01/2025
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT

Registered office

UNIT 102, 54-58 KINGSLAND ROAD, LONDON, E2 8DP

Other PLCs registered in London

Online

Website www.lattice.inc

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 10 documents on its Companies House record. The most recent accounts were filed on 08/07/2026. Its last confirmation statement or annual return was filed on 06/05/2026.

Filings: accounts2
Filings: address changes2
Filings: officer changes2
Filings: gazette notices2
Filings: confirmation statements1
Filings: incorporation1

The most recent filings

Dormant accounts 08/07/2026
Change account reference date company previous shortened 08/07/2026
Registered office changed 04/07/2026
Director appointed 21/06/2026
Registered office changed 21/06/2026
Gazette notice 09/05/2026
Director resigned 06/05/2026
Confirmation statement 06/05/2026
Gazette notice 21/04/2026
Incorporated 10/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 1 who have resigned.

Bijan Burnard Secretaryappointed 10/01/2025
Bijan Burnard Directorappointed 10/01/2025
Graham Samuel Burnard Directorappointed 01/06/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Bijan Burnard
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/01/2025

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,253rd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)