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LATESTARTER LIMITED (01560261)

LATESTARTER LIMITED (01560261) is an active UK company. incorporated on 8 May 1981. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. LATESTARTER LIMITED has been registered for 44 years. Current directors include BHAYANI, Bhavini Sudhan, BHAYANI, Sudhan Prabhudas.

Company Number
01560261
Status
active
Type
ltd
Incorporated
8 May 1981
Age
44 years
Address
36-38 Queensborough Terrace, London, W2 3SH
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
BHAYANI, Bhavini Sudhan, BHAYANI, Sudhan Prabhudas
SIC Codes
55100

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LATESTARTER LIMITED

LATESTARTER LIMITED is an active company incorporated on 8 May 1981 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LATESTARTER LIMITED was registered 44 years ago.(SIC: 55100)

Status

active

Active since 44 years ago

Company No

01560261

LTD Company

Age

44 Years

Incorporated 8 May 1981

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 12 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026
Contact
Address

36-38 Queensborough Terrace London, W2 3SH,

Previous Addresses

107 Baker Street London London W1U 6RP
From: 5 August 2010To: 18 April 2023
33 Trebovir Road London SW5 0LR
From: 8 May 1981To: 5 August 2010
Timeline

12 key events • 1981 - 2022

Funding Officers Ownership
Company Founded
May 81
Loan Secured
Nov 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Secured
Nov 16
Loan Secured
Jan 17
Director Left
Apr 20
Director Joined
Feb 21
Owner Exit
Jul 21
New Owner
Jul 21
Loan Cleared
Mar 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BHAYANI, Bhavini Sudhan, Mrs.

Active
Park View Road, LondonW5 2JB
Secretary
Appointed 01 Apr 2008

BHAYANI, Bhavini Sudhan

Active
Park View Road, LondonW5 2JB
Born August 1969
Director
Appointed 01 Feb 2021

BHAYANI, Sudhan Prabhudas

Active
LondonW2 3SH
Born January 1968
Director
Appointed 15 Mar 2000

BHAYANI, Hitesh Prahbudas

Resigned
24 Mountington Park Close, HarrowHA3 0NW
Secretary
Appointed 20 Mar 2000
Resigned 31 Mar 2008

BHAYANI, Mukta

Resigned
80 Barn Hill, WembleyHA9 9LQ
Secretary
Appointed N/A
Resigned 20 Mar 2000

BHAYANI, Hitesh Prahbudas

Resigned
24 Mountington Park Close, HarrowHA3 0NW
Born January 1965
Director
Appointed 20 Mar 2000
Resigned 31 Mar 2008

BHAYANI, Mukta

Resigned
Park View Road, LondonW5 2JB
Born May 1938
Director
Appointed N/A
Resigned 09 Jun 2019

BHAYANI, Prabhudas Ratanshi

Resigned
80 Barnhill, WembleyHA9 9LL
Born June 1938
Director
Appointed N/A
Resigned 17 Feb 2000

Persons with significant control

3

2 Active
1 Ceased

Mrs Bhavini Sudhan Bhayani

Active
LondonW2 3SH
Born August 1969

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Jul 2021

Mr Hitesh Prabhudas Bhayani

Ceased
Baker Street, LondonW1U 6RP
Born January 1965

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 16 Jul 2021

Mr Sudhan Prabhudas Bhayani

Active
LondonW2 3SH
Born January 1968

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Total Exemption Full
22 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 March 2022
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 July 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Small
23 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
14 July 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
4 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Small
28 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Small
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Small
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Accounts With Accounts Type Small
10 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Small
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Person Director Company With Change Date
30 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 August 2011
CH03Change of Secretary Details
Legacy
18 August 2011
MG02MG02
Accounts With Accounts Type Small
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 August 2010
AD01Change of Registered Office Address
Legacy
2 July 2010
MG01MG01
Legacy
29 June 2010
MG01MG01
Accounts With Accounts Type Small
11 March 2010
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Small
19 January 2009
AAAnnual Accounts
Legacy
3 September 2008
363aAnnual Return
Accounts With Accounts Type Small
28 April 2008
AAAnnual Accounts
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
30 August 2007
363aAnnual Return
Accounts With Accounts Type Small
10 May 2007
AAAnnual Accounts
Legacy
10 April 2007
287Change of Registered Office
Legacy
14 November 2006
363aAnnual Return
Accounts With Accounts Type Small
21 April 2006
AAAnnual Accounts
Legacy
20 September 2005
363aAnnual Return
Accounts With Accounts Type Small
29 June 2005
AAAnnual Accounts
Legacy
20 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 April 2004
AAAnnual Accounts
Legacy
15 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2003
AAAnnual Accounts
Legacy
8 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 2002
AAAnnual Accounts
Legacy
26 September 2001
363sAnnual Return (shuttle)
Legacy
28 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
13 September 2000
363sAnnual Return (shuttle)
Legacy
10 June 2000
403aParticulars of Charge Subject to s859A
Legacy
10 June 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
3 May 2000
AAAnnual Accounts
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
403aParticulars of Charge Subject to s859A
Legacy
5 January 2000
395Particulars of Mortgage or Charge
Legacy
13 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 April 1999
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Legacy
30 April 1998
88(2)R88(2)R
Resolution
30 April 1998
RESOLUTIONSResolutions
Resolution
30 April 1998
RESOLUTIONSResolutions
Legacy
30 April 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
22 April 1998
AAAnnual Accounts
Legacy
5 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 May 1997
AAAnnual Accounts
Legacy
28 August 1996
363sAnnual Return (shuttle)
Legacy
27 July 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
3 May 1996
AAAnnual Accounts
Legacy
15 January 1996
363aAnnual Return
Accounts With Accounts Type Small
20 December 1994
AAAnnual Accounts
Legacy
7 September 1994
395Particulars of Mortgage or Charge
Legacy
7 September 1994
395Particulars of Mortgage or Charge
Legacy
7 September 1994
395Particulars of Mortgage or Charge
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
16 June 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 September 1993
AAAnnual Accounts
Accounts With Made Up Date
1 November 1992
AAAnnual Accounts
Legacy
15 September 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 February 1992
AAAnnual Accounts
Legacy
13 January 1992
363b363b
Legacy
4 March 1991
363aAnnual Return
Accounts With Made Up Date
2 November 1990
AAAnnual Accounts
Accounts With Made Up Date
27 September 1989
AAAnnual Accounts
Legacy
27 September 1989
363363
Accounts With Made Up Date
4 May 1989
AAAnnual Accounts
Legacy
4 May 1989
363363
Legacy
7 November 1988
288288
Legacy
6 May 1988
363363
Accounts With Made Up Date
11 April 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
24 September 1986
AAAnnual Accounts
Legacy
24 September 1986
363363
Incorporation Company
8 May 1981
NEWINCIncorporation