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Overview

Summary

Contact details

Officers6

Finance3

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

LATENT LAND LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 1994 (30 years ago)

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Summary

NameLATENT LAND LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02924098
Incorporation Date29 Apr 1994 (30 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 73 CORNHILL, EC3V 3QQ

Officers

individual

IndividualUnited Kingdom

Mr Michael Christian Bertelsen

Person with significant control


Appointed on06 Apr 2017

Resigned on17 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jamie Andrew Ewing

Person with significant control


Appointed on21 Mar 2019

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Ewing, Jamie Andrew

Director


Appointed on29 Apr 1994

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Bertelsen, Michael Christian

Director


Appointed on29 Apr 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on29 Apr 1994

Resigned on29 Apr 1994

individual

IndividualUnited Kingdom

Ewing, Jamie Andrew

Secretary


Appointed on29 Apr 1994

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Financial reports

YearFixed assetsTotal equityOther
20221 GBP
(~$1)
1,670,760 GBP
(~$2,058,734)
View full report
20211 GBP
(~$1)
1,676,556 GBP
(~$2,305,730)
View full report
20201 GBP
(~$1)
1,681,049 GBP
(~$2,155,651)
View full report

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Documents

DateNameTypeDocument
29 Apr 2022Confirmation statement with no updatesCS01View
03 Mar 2022Change to a person with significant controlPSC04View
03 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016
Mortgages
  • Charges10
  • Outstanding7
  • Satisfied3

Frequently asked questions

Where is LATENT LAND LTD.'s headquarters?

LATENT LAND LTD.'s headquarters is located at LONDON, 73 CORNHILL, EC3V 3QQ

What is LATENT LAND LTD.'s industry?

LATENT LAND LTD. is in the industry of Other personal service activities n.e.c.

What year was LATENT LAND LTD. started?

LATENT LAND LTD. was started in 1994

Sources: Companies House