Latent Land Ltd.

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Latent Land Ltd.

02924098•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ

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Incorporated

29/04/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Latent Land Ltd. (02924098) is a private limited with share capital incorporated on 29/04/1994 (31 years old) and registered in london, EC3V3QQ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 29/04/1994
EC3V3QQ

Financial Overview

Total Assets

£1.46M

Liabilities

£38.3K

Net Assets

£1.42M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
M
michael christian bertelsen
director
J
jamie andrew ewing
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Resolution
Category:Resolution
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:23-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Mortgage
Date:21-04-2000
Legacy
Category:Mortgage
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1999
Legacy
Category:Mortgage
Date:09-01-1999
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Mortgage
Date:17-07-1998
Legacy
Category:Mortgage
Date:07-07-1998
Legacy
Category:Annual Return
Date:19-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered

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Contact

73 Cornhill, London, EC3V3QQ