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LATITUDE 40 ENTERPRISES LIMITED

Company no. 01209645 · Private Limited Company
Active
View on Companies House

LATITUDE 40 ENTERPRISES LIMITED is an active 51-year-old company. One to note: 6 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
6 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 51+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years6 charges
StatusActive
Company number01209645
TypePrivate Limited Company
Incorporated28 Apr 1975 · 51 yrs
Registered officeC/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
Nature of business79110 - Travel agency activities
Next accounts due30 Sep 2027
Confirmation statement due31 May 2027

Directors & officers

PIMENTEL, Laura Elizabette Melgueira
Secretary · appointed 10 Apr 2004 · British
DA SILVA PIMENTEL, Luis
Director · Portuguese
PIMENTEL, Joana Maria Melgueira
Director · appointed 12 Jul 2013 · British

Ownership & control (PSC)

Travitalia Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement17 May 2026
Next statement due31 May 2027
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 20:31 UK.