Latent Land Ltd.. Head office in London. Check Director.

Latent Land Ltd., London

Latent Land Ltd. is a private limited company. Registered at 73 Cornhill, London EC3V 3QQ, the above-mentioned 29 years old company was incorporated on 1994-04-29 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the company: Michael B. (appointed on 29 April 1994), James E. (appointed on 29 April 1994). As for the secretaries (1 in total), we can name: James E. (appointed on 29 April 1994).

About
Name: Latent Land Ltd.
Number: 02924098
Incorporation date: 1994-04-29
End of financial year: 30 April


Address:	73 Cornhill London EC3V 3QQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jamie E.

21 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Michael B.

6 April 2017 - 17 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,400,188	1,395,765	1,390,892	1,779,541	1,709,946	1,836,976	1,800,859	1,733,200	1,702,622	1,699,529	1,693,343	1,600,757
Fixed Assets	761	571	429	322	242	182	137	2	1	1	1	1
Total Assets Less Current Liabilities	1,376,509	1,367,320	1,362,751	1,747,712	1,674,104	1,789,213	1,784,752	1,715,928	1,681,049	1,676,556	1,670,760	1,564,675
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,376,509	1,367,320	1,362,751	1,747,712	1,674,104	-	-	-	-	-	-	-
Tangible Fixed Assets	760	570	428	321	241	-	-	-	-	-	-	-

The deadline for Latent Land Ltd. confirmation statement filing is 2024-05-13. The most current one was filed on 2023-04-29. The due date for the next statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Jamie E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/05 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 13th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/02 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 29th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 29th, November 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, March 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, March 2005 \| accounts	Free Download (11 pages)
363a	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 2nd, March 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 2nd, March 2004 \| accounts	Free Download (12 pages)
363a	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 6th, March 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 6th, March 2003 \| accounts	Free Download (12 pages)
363a	Annual return up to 2002/05/28 with shareholders record filed on: 28th, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2002/05/28 with shareholders record filed on: 28th, May 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (13 pages)
363a	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 22nd, January 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 22nd, January 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 5th, March 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 5th, March 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to 1999/06/02 with shareholders record filed on: 2nd, June 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to 1999/06/02 with shareholders record filed on: 2nd, June 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 17th, May 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 17th, May 1999 \| accounts	Free Download (11 pages)
363a	Annual return up to 1998/05/19 with shareholders record filed on: 19th, May 1998 \| annual return	Free Download (7 pages)
363a	Annual return up to 1998/05/19 with shareholders record filed on: 19th, May 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 2nd, March 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 2nd, March 1998 \| accounts	Free Download (10 pages)
363a	Annual return up to 1997/05/28 with shareholders record filed on: 28th, May 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to 1997/05/28 with shareholders record filed on: 28th, May 1997 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 20th, February 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 20th, February 1997 \| accounts	Free Download (9 pages)
363x	Return made up to 29/04/96; full list of members filed on: 16th, May 1996 \| annual return	Free Download (8 pages)
363x	Return made up to 29/04/96; full list of members filed on: 16th, May 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 9th, April 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 9th, April 1996 \| accounts	Free Download (9 pages)
363x	Return made up to 29/04/95; full list of members filed on: 25th, July 1995 \| annual return	Free Download (16 pages)
363x	Return made up to 29/04/95; full list of members filed on: 25th, July 1995 \| annual return	Free Download (16 pages)

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