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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
  • No accounts filed in last 18 months (-5)
  • 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: 17/05/2025

Due 31/05/2026

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1986Registered 30/06/1986Satisfied 13/09/1989

CompanyRankvs 15+ SIC 79110 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2014

Net Worth

—

Balance sheet strength

Cash

£83k

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£133k

Current Liabilities

—

Fixed Assets

£726k

Debtors

£50k

Balance Sheet

Retained earnings£307k
Share capital£60k
Assets less current liabilities£744k