Menna Overview
Here’s a quick overview of LATENT LAND LTD. 👀 — a London based business that started in 1994.
LATENT LAND LTD.
- Company statusactive
- Company No02924098
- Age32 years 3 months Incorporated 29 April 1994
- Officers3
Address
73 Cornhill, London, EC3V 3QQ
LATENT LAND LTD. is an active company incorporated on 29 April 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 07 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EWING, Jamie Andrew | secretary | 29 Apr 1994 | |
| BERTELSEN, Michael Christian | director | Dec 1962 | 29 Apr 1994 |
| EWING, Jamie Andrew | director | May 1964 | 29 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Christian Bertelsen | Dec 1962 | 19 Feb 2025 |
| Mr Jamie Andrew Ewing | May 1964 | 21 Mar 2019 |
| Mr Michael Christian Bertelsen | Dec 1962 | 06 Apr 2017 |
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Here’s a quick overview of LATENT LAND LTD. 👀 — a London based business that started in 1994.