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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 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months 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 (1 year remaining)
Contact
Address
7-8 Castle Court 1 Brewhouse Lane
London
SW15 2JJ
England
Address changed on 21 Nov 2023 (1 year 9 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
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1979
Director • Political Advisor • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbert White Limited
Mr Roberto Ramon Pardal and Miss Alexandra Pardal are mutual people.
Active
Eurowelcome Travel Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Anglovision Tours Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Gilbert White Investments Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Family Transfers Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
RC Stratford LLP
Mr 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
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Roberto Ramon Pardal Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Roberto Ramon Pardal Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Roberto Ramon Pardal (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Miss Alexandra Pardal Details Changed
1 Year 10 Months Ago on 18 Oct 2023
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Documents
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
Amended total exemption full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Repayment History
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