Latent Land Ltd.

Active02924098 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Christian Bertelsen
Accounts type
Micro entity
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 1994
British
Born December 1962 (63)
Officer history (3 former)
19 February 2025
Resigned Ewing, Jamie Andrew as Secretary
19 February 2025
Resigned Ewing, Jamie Andrew as Director
29 April 1994
Appointed Bertelsen, Michael Christian as Director
29 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1994
Appointed Ewing, Jamie Andrew as Secretary
29 April 1994
Appointed Ewing, Jamie Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Holdings 2

Companies where Latent Land Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 February 2025
Ceased Jamie Andrew Ewing — Owns 25–50% of shares
17 March 2023
Ceased Michael Christian Bertelsen — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,419,435
Debt Ratio
3%
Current Ratio
38.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,681,049 £1,676,556 £1,670,760 £1,564,675 £1,410,880 £1,419,435
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£1,457,734£936,302£1,600,757£1,693,343£1,699,529£1,702,622
Creditors (< 1 year)£38,300£35,423£36,083£22,584£22,974£21,574
Net Current Assets£1,419,434£1,410,879£1,564,674£1,670,759£1,676,555£1,681,048
Net Assets£1,419,435£1,410,880£1,564,675£1,670,760£1,676,556£1,681,049
Shareholder Funds£1,419,435£1,410,880£1,564,675£1,670,760£1,676,556£1,681,049

Filings

Filing history not loaded yet. See it on Companies House

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