General information

Name:

Latent Land Limited.

Office Address:

73 Cornhill EC3V 3QQ London

Number: 02924098

Incorporation date: 1994-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latent Land came into being in 1994 as a company enlisted under no 02924098, located at EC3V 3QQ London at 73 Cornhill. The company has been in business for twenty seven years and its official status is active. This firm's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2020-04-30 is the last time the company accounts were filed.

There's a team of two directors running the business right now, namely Michael B. and Jamie E. who have been executing the directors obligations since 1994. In addition, the managing director's assignments are often backed by a secretary - Jamie E., who was chosen by the business in April 1994.

Executives who have control over the firm are as follows: Jamie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 29 April 1994

Latest update: 24 August 2021

Jamie E.

Role: Secretary

Appointed: 29 April 1994

Latest update: 24 August 2021

Jamie E.

Role: Director

Appointed: 29 April 1994

Latest update: 24 August 2021

People with significant control

Jamie E.
Notified on 21 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 13 May 2022
Confirmation statement last made up date 29 April 2021
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2020/04/30 (AA)
filed on: 30th, April 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
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