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Latent Edge Ltd

Latent Edge Ltd is an active company incorporated on 26 August 2025 with the registered office located in Southampton, Hampshire. Latent Edge Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16671135
Private limited company
Age
5 months
Incorporated 26 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 26 May 2027 (1 year 3 months remaining)
Contact
Address
2 Maple Cottage Free Street
Bishops Waltham
Southampton
SO32 1EE
England
Address changed on 6 Jan 2026 (21 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1998
Mr Jay Dilip Lakhani
PSC • British • Lives in UK • Born in May 1991
Ardlussa Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Latent Edge Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registers Moved To Inspection Address
21 Days Ago on 6 Jan 2026
Inspection Address Changed
21 Days Ago on 6 Jan 2026
Henry James Mayell (PSC) Resigned
1 Month Ago on 23 Dec 2025
Ardlussa Holdings Ltd (PSC) Appointed
1 Month Ago on 23 Dec 2025
Jay Dilip Lakhani (PSC) Appointed
1 Month Ago on 23 Dec 2025
Incorporated
5 Months Ago on 26 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Change of share class name or designation
Submitted on 9 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 9 Jan 2026
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Jan 2026
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Jan 2026
Cessation of Henry James Mayell as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Notification of Ardlussa Holdings Ltd as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Notification of Jay Dilip Lakhani as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Incorporation
Submitted on 26 Aug 2025
Repayment History
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