LATEST BARS LIMITED

Overview

Company Name	LATEST BARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06313042
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATEST BARS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is LATEST BARS LIMITED located?

Registered Office Address	C/O John Phillips & Co Ltd 81 Centaur Court Claydon IP6 0NL Business Park Great Blakenham Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for LATEST BARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for LATEST BARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for LATEST BARS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with updates	4 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with updates	4 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Dec 23, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with updates	4 pages	CS01

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with updates	5 pages	CS01

Dec 20, 2021	Notification of William Alexander Smith as a person with significant control on Aug 01, 2021	2 pages	PSC01

Dec 20, 2021	Notification of Angioletta Mariani as a person with significant control on Aug 01, 2021	2 pages	PSC01

Dec 20, 2021	Cessation of Latest Homes Limited as a person with significant control on Aug 01, 2021	1 pages	PSC07

Oct 22, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with updates	4 pages	CS01

Jan 28, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 16, 2020 with updates	4 pages	CS01

Mar 03, 2020	Amended micro company accounts made up to Jan 31, 2019	4 pages	AAMD

Nov 29, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 16, 2019 with updates	4 pages	CS01

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 16, 2018 with updates	4 pages	CS01

Aug 24, 2017	Current accounting period extended from Jul 31, 2017 to Jan 31, 2018	1 pages	AA01

Jul 18, 2017	Notification of Latest Homes Limited as a person with significant control on Jul 06, 2016	2 pages	PSC02

Jul 18, 2017	Confirmation statement made on Jul 16, 2017 with updates	4 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Jul 20, 2016	Confirmation statement made on Jul 16, 2016 with updates	4 pages	CS01

Jun 08, 2016	Total exemption small company accounts made up to Jul 31, 2015	8 pages	AA

View All Filings

Who are the officers of LATEST BARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARIANI, Angioletta Eastern Road BN2 5TA Brighton 281 East Sussex England	Jul 16, 2007		Secretary	Eastern Road BN2 5TA Brighton 281 East Sussex England		British		Director	69754020002
MARIANI, Angioletta Eastern Road BN2 5TA Brighton 281 East Sussex England	Jul 16, 2007		Director	Eastern Road BN2 5TA Brighton 281 East Sussex England	England	British	1966-4	Director	69754020002
SMITH, William Alexander 19 Arundel Street BN2 5TG Brighton East Sussex	Jul 16, 2007		Director	19 Arundel Street BN2 5TG Brighton East Sussex	England	British	1949-7	Director	48903440001
PHILLIPS, John Joseph High Street IP6 8AW Needham Market 76 Suffolk	Jul 16, 2007	Aug 10, 2007	Secretary	High Street IP6 8AW Needham Market 76 Suffolk		British			73150260002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 16, 2007	Jul 16, 2007	Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					118891220001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 16, 2007	Jul 16, 2007	Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					118891210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATEST BARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Angioletta Mariani

Aug 01, 2021

BN2 5TA Brighton

281 Eastern Road

East Sussex

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Alexander Smith

Aug 01, 2021

BN2 5TG Brighton

19 Arundel Street

East Sussex

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Latest Homes Limited

Jul 06, 2016

Claydon Business Park

Gt. Blakenham

IP6 0NL Ipswich

Unit 81 Centaur Court

Suffolk

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales, 04142778
Registration Number	04142778

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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