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Latent Land Ltd

Latent Land Ltd is an active company incorporated on 29 April 1994 with the registered office located in London, City of London. Latent Land Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02924098
Private limited company
Age
31 years
Incorporated 29 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Dec 1962
Director • Secretary • Commercial Advisor • British • Lives in Gibraltar • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Slaugham Vale Limited
Mr Michael Christian Bertelsen is a mutual person.
Active
Goldgreen Land Limited
Mr Michael Christian Bertelsen is a mutual person.
Active
Whitehall Industrial Limited
Mr Michael Christian Bertelsen is a mutual person.
Active
Brite Court Limited
Mr Michael Christian Bertelsen is a mutual person.
Active
Arlo (Holdings) Limited
Mr Michael Christian Bertelsen is a mutual person.
Active
Windward Estates Limited
Mr Michael Christian Bertelsen is a mutual person.
Active
Junerose Management Limited
Mr Michael Christian Bertelsen is a mutual person.
Active
Arlo (UK) Limited
Mr Michael Christian Bertelsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £154.46K (-10%)
Total Liabilities
-£35.42K
Decreased by £660 (-2%)
Net Assets
£1.41M
Decreased by £153.8K (-10%)
Debt Ratio (%)
2%
Increased by 0.2% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Michael Christian Bertelsen (PSC) Appointed
6 Months Ago on 19 Feb 2025
Jamie Andrew Ewing (PSC) Resigned
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Mr Jamie Andrew Ewing (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Michael Christian Bertelsen (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 22 May 2025
Cessation of Jamie Andrew Ewing as a person with significant control on 19 February 2025
Submitted on 19 May 2025
Notification of Michael Christian Bertelsen as a person with significant control on 19 February 2025
Submitted on 19 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 29 April 2023 with updates
Submitted on 17 May 2023
Change of details for Mr Jamie Andrew Ewing as a person with significant control on 20 April 2023
Submitted on 20 Apr 2023
Resolutions
Submitted on 22 Mar 2023
Cessation of Michael Christian Bertelsen as a person with significant control on 17 March 2023
Submitted on 21 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year