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LATIN TRAVEL LIMITED (01066715)

LATIN TRAVEL LIMITED (01066715) is an active UK company. incorporated on 18 August 1972. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. LATIN TRAVEL LIMITED has been registered for 53 years. Current directors include PARDAL, Alexandra, PARDAL, Roberto Ramon.

Company Number
01066715
Status
active
Type
ltd
Incorporated
18 August 1972
Age
53 years
Address
7-8 Castle Court 1 Brewhouse Lane, London, SW15 2JJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
Directors
PARDAL, Alexandra, PARDAL, Roberto Ramon
SIC Codes
79110

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Introduction
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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. LATIN TRAVEL LIMITED was registered 53 years ago.(SIC: 79110)

Status

active

Active since 53 years ago

Company No

01066715

LTD Company

Age

53 Years

Incorporated 18 August 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 October 2025 (7 months ago)
Submitted on 31 October 2025 (7 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

INTEROPA TRAVEL LIMITED
From: 18 August 1972To: 12 November 2003
Contact
Address

7-8 Castle Court 1 Brewhouse Lane London, SW15 2JJ,

Previous Addresses

8th Floor Becket House 36 Old Jewry London EC2R 8DD England
From: 31 January 2023To: 21 November 2023
3rd Floor 107-109 Great Portland Street London W1W 6QG
From: 28 November 2012To: 31 January 2023
3Rd Floor 10 Argyll Street London W1F 7TQ
From: 18 August 1972To: 28 November 2012
Timeline

5 key events • 1972 - 2020

Funding Officers Ownership
Company Founded
Aug 72
Director Joined
Mar 20
Director Left
Apr 20
Director Left
Aug 20
Loan Secured
Nov 20
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

PARDAL, Roberto Ramon

Active
1 Brewhouse Lane, LondonSW15 2JJ
Secretary
Appointed 26 Jan 2012

PARDAL, Alexandra

Active
1 Brewhouse Lane, LondonSW15 2JJ
Born February 1978
Director
Appointed 16 Mar 2020

PARDAL, Roberto Ramon

Active
1 Brewhouse Lane, LondonSW15 2JJ
Born December 1979
Director
Appointed 15 Sept 2003

MARTIN, Isabel

Resigned
19 Old Court House, LondonW8 4PD
Secretary
Appointed N/A
Resigned 30 Aug 1996

BEDFORD ROW REGISTRARS LIMITED

Resigned
3rd Floor, LondonW1F 7TQ
Corporate secretary
Appointed 30 Aug 1996
Resigned 26 Jan 2012

MARTIN, Isabel

Resigned
38 Bd Flandrin, ParisFOREIGN
Born November 1946
Director
Appointed N/A
Resigned 24 Dec 2008

OSETE, Ascension

Resigned
19 Old Court House, LondonW8 4PD
Born May 1927
Director
Appointed N/A
Resigned 17 Sept 2003

PARDAL, Roberto Jesus

Resigned
Num 2-10-E, 28009
Born March 1941
Director
Appointed N/A
Resigned 05 Feb 2020

PEREZ, Jose

Resigned
Aldbrough St. John, RichmondDL11 7AD
Born December 1954
Director
Appointed 15 Sept 2003
Resigned 30 Jun 2020

Persons with significant control

1

Mr Roberto Ramon Pardal

Active
1 Brewhouse Lane, LondonSW15 2JJ
Born December 1979

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

141

Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 November 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
21 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
1 November 2023
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 February 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 February 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
1 February 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
31 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
23 November 2022
RP04CS01RP04CS01
Change To A Person With Significant Control
22 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 December 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 August 2020
TM01Termination of Director
Change Person Director Company With Change Date
4 August 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2019
CH01Change of Director Details
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Change Person Director Company With Change Date
1 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
9 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 November 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 February 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Full
20 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Legacy
17 March 2010
MG02MG02
Legacy
17 March 2010
MG02MG02
Legacy
17 March 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 November 2009
AR01AR01
Legacy
22 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2009
AAAnnual Accounts
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Full
27 June 2008
AAAnnual Accounts
Legacy
13 December 2007
287Change of Registered Office
Legacy
13 December 2007
288cChange of Particulars
Legacy
8 November 2007
363aAnnual Return
Legacy
8 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
28 June 2007
AAAnnual Accounts
Legacy
17 November 2006
363aAnnual Return
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
4 November 2005
363aAnnual Return
Accounts With Accounts Type Full
15 June 2005
AAAnnual Accounts
Legacy
11 November 2004
363aAnnual Return
Accounts With Accounts Type Full
16 June 2004
AAAnnual Accounts
Certificate Change Of Name Company
12 November 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 October 2003
363aAnnual Return
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Legacy
2 January 2003
288cChange of Particulars
Legacy
19 December 2002
363aAnnual Return
Legacy
19 December 2002
288cChange of Particulars
Accounts With Accounts Type Full
11 June 2002
AAAnnual Accounts
Legacy
28 December 2001
363aAnnual Return
Legacy
14 December 2001
287Change of Registered Office
Accounts With Accounts Type Full
10 April 2001
AAAnnual Accounts
Legacy
13 November 2000
363aAnnual Return
Accounts With Accounts Type Full
8 May 2000
AAAnnual Accounts
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
10 November 1998
363sAnnual Return (shuttle)
Legacy
25 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 August 1998
AAAnnual Accounts
Legacy
28 March 1998
395Particulars of Mortgage or Charge
Legacy
31 October 1997
363sAnnual Return (shuttle)
Legacy
31 May 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 May 1997
AAAnnual Accounts
Legacy
14 May 1997
88(3)88(3)
Legacy
14 May 1997
88(2)R88(2)R
Legacy
14 May 1997
123Notice of Increase in Nominal Capital
Resolution
14 May 1997
RESOLUTIONSResolutions
Legacy
10 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1996
AAAnnual Accounts
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Legacy
7 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 1994
AAAnnual Accounts
Legacy
2 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 May 1993
AAAnnual Accounts
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
16 January 1992
363b363b
Accounts With Accounts Type Full
14 August 1991
AAAnnual Accounts
Legacy
14 January 1991
363aAnnual Return
Accounts With Accounts Type Full
29 November 1990
AAAnnual Accounts
Legacy
26 July 1990
287Change of Registered Office
Legacy
29 June 1990
288288
Legacy
7 February 1990
363363
Legacy
7 February 1990
287Change of Registered Office
Accounts With Accounts Type Full
29 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
1 December 1988
AAAnnual Accounts
Legacy
1 December 1988
363363
Legacy
24 October 1987
363363
Accounts With Accounts Type Full
24 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1987
AAAnnual Accounts
Legacy
29 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
20 December 1985
AAAnnual Accounts
Incorporation Company
18 August 1972
NEWINCIncorporation