Latent Land Ltd. in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

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 thirty one 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. 2022-04-30 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 James E. who have been executing the directors obligations since 1994. In addition, the managing director's assignments are often backed by a secretary - James E., who was chosen by the business in April 1994.

Michael B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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	2024-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 376 509	1 367 320	1 362 751	1 747 712	1 674 104

Balance Sheet
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	936 302
Net Assets Liabilities					1 674 104	1 789 213	1 784 752	1 715 928	1 681 049	1 676 556	1 670 760	1 564 675	1 410 880
Cash Bank In Hand	10 401	6 177	1 304	671	435
Debtors	359 861	369 588	369 588	758 870	689 511
Stocks Inventory	1 029 926	1 020 000	1 020 000	1 020 000	1 020 000
Tangible Fixed Assets	760	570	428	321	241

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 376 507	1 367 318	1 362 749	1 747 710	1 674 102
Shareholder Funds	1 376 509	1 367 320	1 362 751	1 747 712	1 674 104

Other Financial Data
Average Number Employees During Period							2	2	2
Creditors					36 084	47 945	16 244	17 274	21 574	22 974	22 584	36 083	35 423
Fixed Assets	761	571	429	322	242	182	137	2	1	1	1	1	1
Net Current Assets Liabilities	1 375 748	1 366 749	1 362 322	1 747 390	1 673 862	1 789 031	1 784 615	1 715 926	1 681 048	1 676 555	1 670 759	1 564 674	1 410 879
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal													510 000
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	1 410 880
Creditors Due Within One Year	24 440	29 016	28 570	32 151	36 084
Investments Fixed Assets	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Percentage Subsidiary Held		100	100	100	100
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation			14 252	14 252	14 252
Tangible Fixed Assets Depreciation		13 682	13 824	13 931	14 011
Tangible Fixed Assets Depreciation Charged In Period			142	107	80

Company staff

Michael B.

Role: Director

Appointed: 29 April 1994

Latest update: 4 April 2025

James E.

Role: Secretary

Appointed: 29 April 1994

Latest update: 4 April 2025

James E.

Role: Director

Appointed: 29 April 1994

Latest update: 4 April 2025

People with significant control

Michael B.

Notified on 19 February 2025

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jamie E.

Notified on 21 March 2019

Ceased on 19 February 2025

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael B.

Notified on 6 April 2017

Ceased on 17 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	13 May 2024
Confirmation statement last made up date	29 April 2023

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
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
Start Date For Period Covered By Report	2023-05-01
End Date For Period Covered By Report	2024-04-30

Latent Land Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael B.

James E.

James E.

Swift Incorporations Limited

People with significant control

Michael B.

Jamie E.

Michael B.

Accounts Documents

Company filings

Filing category

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