Latitude 40 Enterprises Limited

01209645

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK, MAIDENHEAD, SL6 3UD

Incorporated 28/04/1975

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

79110

Travel agency activities

Officers

Mr Luis Da Silva Pimentel

director · Since 17/05/1992

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 81

Also on 1 other board

Laura Elizabette Melgueira Pimentel

secretary · Since 10/04/2004

BRITISH

Also on 2 other boards

Joana Maria Melgueira Pimentel

director · Since 12/07/2013

TRAVEL AGENT

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Travitalia Limited

75–100% shares

75–100% votes

Appoint directors

C/O Mha Macintyre Hudson, Building 4, Foundation Park, Maidenhead, SL6 3UD

Reg: 01499257 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Luis Da Silva Pimentel

Ceased 06/04/2016

Charges6 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 07/04/2003Registered 15/04/2003

charge

outstanding

BARCLAYS BANK PLC

Created 02/01/2003Registered 08/01/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1993Registered 08/12/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1992Registered 03/11/1992

charge

outstanding

BANCO PORTUGUES QO ATLANTIC

Created 15/07/1991Registered 30/07/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1989Registered 17/05/1989