LATITUDE 40 ENTERPRISES LIMITED
C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD SL6 3UD- Active
- Private Limited Company
- Company No. 01209645
- Last Updated: 18 Mar 2024
Company Profile
LATITUDE 40 ENTERPRISES LIMITED was incorporated on Monday, April 28, 1975 as a Private Limited Company with registered address in MAIDENHEAD. LATITUDE 40 ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 49 years 9 months and 25 days.
| Name | LATITUDE 40 ENTERPRISES LIMITED |
|---|---|
| Company number | 01209645 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luis Da Silva Pimentel Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2024 |
| Last confirmation statement dated | 17 May 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE 40 ENTERPRISES LIMITED | 28 Apr 1975 |