Latent Land Ltd
- Company number
- 02924098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1994
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTELSEN, Michael Christian | Director | 29 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Christian Bertelsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2025 | |
| Mr Jamie Andrew Ewing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2019 | 19 Feb 2025 |
| Mr Michael Christian Bertelsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 17 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,419,435 | - | 0 |
| 30 Apr 2024 | £1,410,880 | - | 0 |
| 30 Apr 2023 | £1,564,675 | - | 0 |
| 30 Apr 2022 | £1,670,760 | - | 0 |
| 30 Apr 2021 | £1,676,556 | - | 0 |
| 30 Apr 2020 | £1,681,049 | - | 2 |
| 30 Apr 2019 | £1,715,928 | - | 2 |
| 30 Apr 2018 | £1,784,752 | - | - |
| 30 Apr 2017 | £1,789,213 | - | - |
| 30 Apr 2016 | - | £435 | - |
| 30 Apr 2015 | - | £671 | - |
| 30 Apr 2014 | - | £1,304 | - |
| 30 Apr 2013 | - | £6,177 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
Connections
Controls
- Nordic Land Ltd (15482020)
- Taunton Estates Limited (17389448)
Directors’ other companies
- BERTELSEN, Michael Christian - Director at Ebis GB Holdings Limited
- BERTELSEN, Michael Christian - Director at Whitehall Land Limited
- BERTELSEN, Michael Christian - Director at Arlo (Holdings) Limited
- BERTELSEN, Michael Christian - Director at Whitehall Industrial Limited
- BERTELSEN, Michael Christian - Director at Goldgreen Land Limited
- BERTELSEN, Michael Christian - Secretary at Brite Court Limited
- BERTELSEN, Michael Christian - Director at Junerose Management Limited
- BERTELSEN, Michael Christian - Director at Arlo Limited
- BERTELSEN, Michael Christian - Director at Brite Court Limited
- BERTELSEN, Michael Christian - Secretary at Arlo (Holdings) Limited
Registered address
1,516 companies are registered at this address - likely a registration agent.