Active16664718Private limited companyKington

LATTICE MOON LTD

Significant control: Biao Liu (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Lattice Moon Ltd sell?

Registered activity: Other software publishing (SIC 58290). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

LATTICE MOON LTD is an active private limited company (company number 16664718) incorporated on 21 August 2025, registered in Kington. Its registered activity is other software publishing (SIC 58290). No accounts have been filed yet; the first accounts are due by 21 May 2027.

There are 800 companies in other software publishing in Other with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active · 1 other
  • Biao Liu
    Individual · since 2 September 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Liu Biao
    Individual · since 21 August 2025 · ceased 1 September 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 August 20251 yr ago
First accounts due
21 May 2027in 209 days
Confirmation statement due
4 September 2027in 315 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 58290
Other software publishing
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 21 May 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 315 days
  2. First accounts duein 209 days
  3. Incorporated
07

Similar companies in the UK

Same activity (other software publishing), closest in incorporation date
08

Reminders for LATTICE MOON LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.