LATITUDE 40 ENTERPRISES LIMITED

Company number 01209645 ·

Active

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Shareholders' funds

£762,443

Balance sheet as at 2015-12-31

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Overview

Company type
Private Limited Company
Incorporated
1975-04-28
Registered office
C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
Postcode
SL6 3UD
Capital
60,000 GBP
Accounts category
Total Exemption Full
Charges
6 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-17
Next due by
2027-05-31
View filing history →

Nature of business (SIC)

  • 79110 Travel agency activities

Officers 3 current · 2 resigned

Appointed 2013-07-12
Appointed 2004-04-10

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Group structure

Controlled by TRAVITALIA LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

AddressChanged on
21 PEMBRIDGE ROAD, LONDON, W11 3HG2017-09-28
21 PEMBRIDGE ROAD, LONDON, W11 3HG2009-06-09
13 BEAUCHAMP PLACE, KNIGHTSBRIDGE, LONDON, SW3 1NQ2009-03-25

Among its peers

Top 5%

by shareholders' funds, of 96 similar companies in SL

The oldest of its local peers, trading since 1975.

No.4 of the largest travel agency activities companies in Slough →

117 companies are registered at this postcode →

Competitors Slough

This company ranks 4 among travel agency activities in Slough.

Full league table →

The class of 1975

52%

of the 5,874 companies incorporated in 1975 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.