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LATIN TRAVEL LIMITED - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Company Information
- Company registration number
- 01066715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Becket House
- 36 Old Jewry
- London
- EC2R 8DD
- England 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England UK
Management
- Managing Directors
- PARDAL, Alexandra
- PARDAL, Roberto Ramon
- Company secretaries
- PARDAL, Roberto Ramon
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-18
- Age Of Company 1972-08-18 51 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Roberto Ramon Pardal
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEROPA TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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LATIN TRAVEL LIMITED Company Description
- LATIN TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01066715. Its current trading status is "live". It was registered 1972-08-18. It was previously called INTEROPA TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor Becket House .
Get LATIN TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latin Travel Limited - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
- 1972-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-amended-with-accounts-type-total-exemption-full (2023-11-01) - AAMD
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change-person-director-company-with-change-date (2023-02-01) - CH01
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change-person-secretary-company-with-change-date (2023-02-01) - CH03
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change-to-a-person-with-significant-control (2023-02-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-11-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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change-to-a-person-with-significant-control (2022-11-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-23) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
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change-account-reference-date-company-previous-shortened (2021-09-27) - AA01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-04) - CH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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change-account-reference-date-company-previous-extended (2020-12-03) - AA01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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change-person-director-company-with-change-date (2019-02-05) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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termination-secretary-company-with-name (2012-02-09) - TM02
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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accounts-with-accounts-type-full (2012-06-15) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
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legacy (2010-03-17) - MG02
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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legacy (2009-06-22) - 288c
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-12-13) - 287
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legacy (2007-12-13) - 288c
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legacy (2007-11-08) - 363a
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legacy (2007-11-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-full (2006-05-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-15) - AA
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-16) - AA
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legacy (2004-11-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-02) - 288c
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-09-25) - 288a
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legacy (2003-10-13) - 288b
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certificate-change-of-name-company (2003-11-12) - CERTNM
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legacy (2003-10-30) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288c
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legacy (2002-12-19) - 363a
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accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-12-14) - 287
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legacy (2001-12-28) - 363a
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accounts-with-accounts-type-full (2001-04-10) - AA
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363a
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-09-25) - 395
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-03-28) - 395
keyboard_arrow_right 1997
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-05-14) - 123
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legacy (1997-05-14) - 88(2)R
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legacy (1997-05-14) - 88(3)
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-05-31) - 395
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legacy (1997-10-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-10) - 363s
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-09-16) - 288
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full (1995-07-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-15) - AA
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legacy (1994-11-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-28) - AA
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legacy (1993-11-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-10-05) - AA
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legacy (1992-01-16) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-01-14) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-29) - AA
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legacy (1990-02-07) - 363
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legacy (1990-02-07) - 287
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legacy (1990-07-26) - 287
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-06-29) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-01) - AA
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legacy (1988-12-01) - 363
keyboard_arrow_right 1987
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legacy (1987-10-24) - 363
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accounts-with-accounts-type-full (1987-10-24) - AA
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accounts-with-accounts-type-full (1987-01-29) - AA
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legacy (1987-01-29) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-20) - AA
keyboard_arrow_right 1972
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incorporation-company (1972-08-18) - NEWINC