• UK
  • VARNA PROPERTIES LIMITED - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
04749044
Company Status
LIVE
Country
United Kingdom
Registered Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN UK

Management

Managing Directors
HANBY, David Jonathan
HANBY, Jayne Elizabeth
LEE, David James Howle
Company secretaries
HANBY, Jayne Elizabeth

Company Details

Type of Business
ltd
Incorporated
2003-04-30
Age Of Company
2003-04-30 20 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr David James Howle Lee
Mr David Jonathan Hanby

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LSH PROPERTIES LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2024-05-09
Last Date: 2023-04-25

VARNA PROPERTIES LIMITED Company Description

VARNA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04749044. Its current trading status is "live". It was registered 2003-04-30. It was previously called LSH PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-25.It can be contacted at Lifford Hall Lifford Lane .
More information

Get VARNA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Varna Properties Limited - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom

2003-04-30 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2024-01-02) - AA

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  • confirmation-statement-with-updates (2023-04-25) - CS01

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  • change-to-a-person-with-significant-control (2023-09-27) - PSC04

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  • change-person-director-company-with-change-date (2023-09-27) - CH01

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  • accounts-with-accounts-type-micro-entity (2022-12-23) - AA

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  • change-to-a-person-with-significant-control (2022-11-18) - PSC04

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  • change-person-director-company-with-change-date (2022-11-18) - CH01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • confirmation-statement-with-updates (2022-05-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA

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  • confirmation-statement-with-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-08) - AA

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-23) - AA

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-21) - AA

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  • confirmation-statement-with-updates (2018-04-27) - CS01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA

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  • change-person-director-company-with-change-date (2011-05-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-04) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA

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  • legacy (2009-04-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA

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  • legacy (2008-05-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA

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  • legacy (2007-04-30) - 363a

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  • legacy (2007-04-30) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA

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  • legacy (2006-04-25) - 363a

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  • legacy (2005-05-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA

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  • legacy (2005-05-25) - 288a

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  • legacy (2005-05-25) - 88(2)R

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  • legacy (2004-12-16) - 288b

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  • legacy (2004-12-16) - 287

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  • legacy (2004-12-16) - 288a

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  • certificate-change-of-name-company (2004-12-06) - CERTNM

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  • legacy (2004-10-26) - 288c

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  • legacy (2004-05-27) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-19) - AA

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  • certificate-change-of-name-company (2003-06-23) - CERTNM

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  • legacy (2003-06-21) - 288a

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  • legacy (2003-06-21) - 288b

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  • incorporation-company (2003-04-30) - NEWINC

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