OpenCompanies

Latest Bars Limited

Company number
06313042
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2007
Nature of business
Public houses and bars

Registered office

Co John Phillips & Co Ltd
81 Centaur Court Claydon
Business Park Great Blakenham
IP6 0NL

Officers

NameRoleAppointedResigned
MARIANI, Angioletta Director 16 Jul 2007
MARIANI, Angioletta Secretary 16 Jul 2007
SMITH, William Alexander Director 16 Jul 2007
PHILLIPS, John Joseph Secretary 16 Jul 2007 10 Aug 2007
QA NOMINEES LIMITED Corporate-Director 16 Jul 2007 16 Jul 2007
QA REGISTRARS LIMITED Corporate-Secretary 16 Jul 2007 16 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr William Alexander Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2021
Ms Angioletta Mariani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2021
Latest Homes Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Jul 2016 1 Aug 2021

Accounts

Year ended Net assets Employees
31 Jan 2026 - 0
31 Jan 2025 - 0
31 Jan 2024 - 3
31 Jan 2023 - 3
31 Jan 2022 - 2
31 Jan 2021 - 2
31 Jan 2020 - 0
31 Jan 2019 - 3
31 Jan 2018 - -
31 Jul 2016 £6,367 -
31 Jul 2015 - -
31 Jul 2014 £45,113 -
31 Jul 2013 £80,244 -
31 Jul 2012 £58,946 -
31 Jul 2011 - -
31 Jul 2010 £26,013 -
31 Jul 2009 - -
31 Jul 2008 - -

Connections

Directors’ other companies

Companies at the same address

Data