Menna Overview
Here’s a quick overview of LATIN TRAVEL LIMITED 👀 — a London based business that started in 1972.
LATIN TRAVEL LIMITED
- Company statusactive
- Company No01066715
- Age53 years 11 months Incorporated 18 August 1972
- Officers3
Address
7-8 Castle Court 1 Brewhouse Lane, London, SW15 2JJ, England
LATIN TRAVEL LIMITED is an active company incorporated on 18 August 1972 and based in London, England. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 06 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 28 May 2026
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARDAL, Roberto Ramon | secretary | 26 Jan 2012 | |
| PARDAL, Alexandra | director | Feb 1978 | 16 Mar 2020 |
| PARDAL, Roberto Ramon Jesus | director | Dec 1979 | 15 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roberto Ramon Pardal | Dec 1979 | 06 Apr 2016 |
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Here’s a quick overview of LATIN TRAVEL LIMITED 👀 — a London based business that started in 1972.