LATITUDE TRAVEL LTD
LONDON

Hellopages » Greater London » Islington » EC1R 0LU

Company number 09428070
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 54 KINGSWAY PLACE, SANS WALK, LONDON, ENGLAND, EC1R 0LU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of LATITUDE TRAVEL LTD are www.latitudetravel.co.uk, and www.latitude-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude Travel Ltd is a Private Limited Company. The company registration number is 09428070. Latitude Travel Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Latitude Travel Ltd is 54 Kingsway Place Sans Walk London England Ec1r 0lu. . DINIZ, Alberto Rodrigues is a Director of the company. JORDAN, Thomas Damian is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
DINIZ, Alberto Rodrigues
Appointed Date: 09 February 2015
40 years old
Director
JORDAN, Thomas Damian
Appointed Date: 09 February 2015
47 years old

Persons With Significant Control

Mr Thomas Damian Jordan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Rodrigues Diniz
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATITUDE TRAVEL LTD Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
28 Apr 2016
Director's details changed for Mr Thomas Damian Jordan on 4 March 2016
28 Apr 2016
Director's details changed for Mr Alberto Rodrigues Diniz on 4 April 2016
...
... and 0 more events
05 Apr 2016
Director's details changed for Mr Thomas Damian Jordan on 24 March 2016
05 Apr 2016
Director's details changed for Mr Alberto Rodrigues Diniz on 24 March 2016
24 Mar 2016
Registered office address changed from Acknowledgement 11-29 Fashion Street London E1 6PX England to 54 Kingsway Place Sans Walk London EC1R 0LU on 24 March 2016
21 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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