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Latin Travel Limited

Latin Travel Limited is an active company incorporated on 18 August 1972 with the registered office located in London, Greater London. Latin Travel Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01066715
Private limited company
Age
53 years
Incorporated 18 August 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (20 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7-8 Castle Court 1 Brewhouse Lane
London
SW15 2JJ
England
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was 8th Floor Becket House 36 Old Jewry London EC2R 8DD England
Telephone
02087045200
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbert White Limited
Roberto Ramon Pardal and Alexandra Pardal are mutual people.
Active
Eurowelcome Travel Limited
Roberto Ramon Pardal is a mutual person.
Active
Anglovision Tours Limited
Roberto Ramon Pardal is a mutual person.
Active
Gilbert White Investments Limited
Roberto Ramon Pardal is a mutual person.
Active
Family Transfers Limited
Roberto Ramon Pardal is a mutual person.
Active
RC Stratford LLP
Roberto Ramon Pardal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.61M
Increased by £930.25K (+20%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 4 (+15%)
Total Assets
£6.28M
Increased by £1.09M (+21%)
Total Liabilities
-£3.14M
Increased by £709.56K (+29%)
Net Assets
£3.14M
Increased by £381.31K (+14%)
Debt Ratio (%)
50%
Increased by 3.17% (+7%)
Latest Activity
Confirmation Submitted
13 Days Ago on 31 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Roberto Ramon Pardal Details Changed
2 Years Ago on 18 Oct 2023
Mr Roberto Ramon Pardal Details Changed
2 Years Ago on 18 Oct 2023
Mr Roberto Ramon Pardal (PSC) Details Changed
2 Years Ago on 18 Oct 2023
Miss Alexandra Pardal Details Changed
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Director's details changed for Miss Alexandra Pardal on 18 October 2023
Submitted on 21 Nov 2023
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 18 October 2023
Submitted on 21 Nov 2023
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Roberto Ramon Pardal on 18 October 2023
Submitted on 21 Nov 2023
Secretary's details changed for Roberto Ramon Pardal on 18 October 2023
Submitted on 21 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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