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Home > England & Wales Companies > LATITUDE TRAVEL LTD
Company Information for

LATITUDE TRAVEL LTD

THE TOWN HALL BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
Company Registration Number
09428070
Private Limited Company
Liquidation

Company Overview

About Latitude Travel Ltd
LATITUDE TRAVEL LTD was founded on 2015-02-09 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Latitude Travel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATITUDE TRAVEL LTD
 
Legal Registered Office
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS
 
Filing Information
Company Number 09428070
Company ID Number 09428070
Date formed 2015-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205994000  
Last Datalog update: 2024-07-06 00:48:10
Primary Source:Companies House
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Companies with same name LATITUDE TRAVEL LTD
The following companies were found which have the same name as LATITUDE TRAVEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATITUDE TRAVEL CLUB C.I.C. 62 MAIN STREET HILLTON DE65 5GG Dissolved Company formed on the 2014-05-06
Latitude Travels Inc 5768 EAST BOULEVARD Vancouver British Columbia BC V6M 4M4 Active
LATITUDE TRAVEL, LTD. 1049 S MCCORD RD - HOLLAND OH 43528 Active Company formed on the 1998-04-08
LATITUDE TRAVEL LLC 16 LUDWIG COURT BURLINGTON VT 05401 Inactive Company formed on the 2005-04-04
LATITUDE TRAVEL, INC. 7210 ULMERTON RD., STE. G LARGO FL 33771 Inactive Company formed on the 1999-05-28
LATITUDE TRAVEL & MESSENGER SERVICE, INC. 7286 W 34TH CT HIALEAH FL 33016 Inactive Company formed on the 1996-05-13
LATITUDE TRAVEL LLC 99 Washington Avenue Suite 700 New York Albany NY 12260 Active Company formed on the 2024-02-22

Company Officers of LATITUDE TRAVEL LTD

Current Directors
Officer Role Date Appointed
ALBERTO RODRIGUES DINIZ
 Director 2015-02-09
THOMAS DAMIAN JORDAN
 Director 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO RODRIGUES DINIZ PAPERCUT MUSIC LTD Director 2015-02-09 CURRENT 2015-02-09 Active
THOMAS DAMIAN JORDAN RECOGNITION ARTIST MANAGEMENT LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
THOMAS DAMIAN JORDAN BORING LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active
THOMAS DAMIAN JORDAN ACKNOWLEDGEMENT LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26REGISTERED OFFICE CHANGED ON 26/06/24 FROM 64 Southwark Bridge Road London SE1 0AS England
2024-06-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-25Appointment of a voluntary liquidator
2024-06-25Voluntary liquidation Statement of affairs
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-03CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094280700001
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-31PSC04Change of details for Mr Alberto Rodrigues Diniz as a person with significant control on 2017-03-25
2020-12-29CH01Director's details changed for Mr Alberto Rodrigues Diniz on 2017-03-25
2020-09-14PSC04Change of details for Mr Alberto Rodrigues Diniz as a person with significant control on 2020-08-31
2020-09-06PSC07CESSATION OF THOMAS DAMIAN JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN JORDAN
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 54 Kingsway Place Sans Walk London EC1R 0LU England
2017-05-05AAMDAmended account small company full exemption
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN JORDAN / 04/03/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO RODRIGUES DINIZ / 04/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN JORDAN / 24/03/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO RODRIGUES DINIZ / 24/03/2016
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Acknowledgement 11-29 Fashion Street London E1 6PX England
2016-02-21AR0109/02/16 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09NEWINCNew incorporation
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to LATITUDE TRAVEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-06-24
Resolution2024-06-24
Meetings of Creditors2024-06-11
Fines / Sanctions
No fines or sanctions have been issued against LATITUDE TRAVEL LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09428070' OR DefendantCompanyNumber='09428070' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LATITUDE TRAVEL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATITUDE TRAVEL LTD

Intangible Assets
Patents
We have not found any records of LATITUDE TRAVEL LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for LATITUDE TRAVEL LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09428070' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09428070' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LATITUDE TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATITUDE TRAVEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LATITUDE TRAVEL LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09428070' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09428070' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE TRAVEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLATITUDE TRAVEL LTDEvent Date2024-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE TRAVEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATITUDE TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB12 8BS