Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Latin Travel Limited
- Incorporated
- 18 August 1972 (54 years)
- Previously known as
- Interopa Travel Limited (until 12 November 2003)
- Industry
- Travel agency activities (79110)
- Directors
- Alexandra Pardal
- Owned by
- Roberto Ramon Jesus Pardal
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7-8 Castle Court 1 Brewhouse LaneLondonSW15 2JJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Pardal, Alexandra
Director · Appointed 16 March 2020
British
Born February 1978 (48)
Pardal, Roberto Ramon
Secretary · Appointed 26 January 2012
Director · Appointed 15 September 2003
British
Born December 1979 (46)
Officer history (6 former)
30 June 2020
16 March 2020
Appointed Pardal, Alexandra as Director
5 February 2020
26 January 2012
Appointed Pardal, Roberto Ramon as Secretary
26 January 2012
24 December 2008
17 September 2003
Resigned Osete, Ascension as Director
15 September 2003
15 September 2003
30 August 1996
30 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Holdings 3
Companies where Latin Travel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,358,873
- Cash
- £5,566,868
- Employees
- 28
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £563,356 | £279,957 | £95,385 | £122,446 | £200,312 |
| Current Assets | £5,822,018 | £6,002,731 | £5,096,432 | £3,366,854 | £4,102,821 |
| Debtors | £133,539 | £231,168 | £341,519 | ||
| Cash | £5,566,868 | £5,609,053 | £4,678,800 | £3,043,088 | £3,868,524 |
| Creditors (< 1 year) | £1,885,688 | £3,081,086 | £2,419,523 | £623,578 | £2,108,667 |
| Net Current Assets | £3,936,330 | £2,921,645 | £2,676,909 | £2,743,276 | £1,994,154 |
| Net Assets | £4,358,873 | £3,143,777 | £2,762,466 | £2,853,434 | £2,178,816 |
| Shareholder Funds | £4,358,873 | £3,143,777 | £2,762,466 | £2,853,434 | £2,178,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 6 June 2026 | Director's details changed | |||
| 5 June 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 24 October 2025 |
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