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Company information:
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Latent Land Ltd. (No: 02924098)

Address: 73 CORNHILL, LONDON, EC3V 3QQ

Status: Active

Incorporated: 29-Apr-1994

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 13-May-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962   From: Apr-1994  )

Current Director: JAMES ANDREW EWING ( DOB: May-1964   From: Apr-1994  )

Current Secretary: JAMES ANDREW EWING ( DOB: May-1964   From: Apr-1994  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1994   To: Apr-1994  )

Persons of Significant Control:

Mr Jamie Andrew Ewing, 73 Cornhill, London, EC3V 3QQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-21)

Mr Michael Christian Bertelsen, Routwood The Street, Warninglid, West Sussex, RH17 5TU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2023-03-17)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 242 182 137 2 1 1 1 1 242.0,182.0,137.0,2.0,1.0,1.0,1.0,1.0
Current assets 1,709,946 1,800,859 1,733,200 1,702,622 1,699,529 1,693,343 1,600,757 1709946.0,0.0,1800859.0,1733200.0,1702622.0,1699529.0,1693343.0,1600757.0
Net current assets (liabilities) 1,673,862 1,789,031 1,784,615 1,715,926 1,681,048 1,676,555 1,670,759 1,564,674 1673862.0,1789031.0,1784615.0,1715926.0,1681048.0,1676555.0,1670759.0,1564674.0
Total assets less current liabilities 1,674,104 1,789,213 1,784,752 1,715,928 1,681,049 1,676,556 1,670,760 1,564,675 1674104.0,1789213.0,1784752.0,1715928.0,1681049.0,1676556.0,1670760.0,1564675.0
Net assets (liabilities) 1,674,104 1,789,213 1,784,752 1,715,928 1,681,049 1,676,556 1,670,760 1,564,675 1674104.0,1789213.0,1784752.0,1715928.0,1681049.0,1676556.0,1670760.0,1564675.0
Equity / share capital and reserves 1,674,104 1,789,213 1,784,752 1,715,928 1,681,049 1,676,556 1,670,760 1,564,675 1674104.0,1789213.0,1784752.0,1715928.0,1681049.0,1676556.0,1670760.0,1564675.0
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