LATITUDE 40 ENTERPRISES LIMITED (01209645)

LATITUDE 40 ENTERPRISES LIMITED

Company summary

Company number: 01209645
Status: ACTIVE
Incorporated / age: 28 April 197551 years
Registered office: C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIMENTEL, Laura Elizabette Melgueira ACTIVE	Secretary	10 Apr 2004				Rua Cidade De Silves, 54 Rc, Parede, 2775-310, Portugal
DA SILVA PIMENTEL, Luis ACTIVE	Director			United Kingdom	December 1944	21, Pembridge Road, 1st Floor Flat, London, W11 3HG, United Kingdom
PIMENTEL, Joana Maria Melgueira ACTIVE	Director	12 Jul 2013		United Kingdom	November 1982	21, Pembridge Road, Notting Hill Gate, London, W11 3HG
DE MATTOS FERNANOES, Miguel Godinho RESIGNED	Secretary		27 May 1994			10 Brent Mead Gardens, London, NW10 7DS
SUNDERLAND, Peter Vinton RESIGNED	Secretary	27 May 1994	10 Apr 2004			61 Bedford Road, Hitchin, Hertfordshire, SG5 2TU

Created	Status	Filings
07 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1991	Outstanding
12 May 1989	Outstanding
17 Jun 1986	Satisfied

No PSC exemptions are recorded for this company.

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