VARTON LTD
30 LEGHORN ROAD, LONDON NW10 4PH- Active
- Private Limited Company
- Company No. 13736119
- Last Updated: 01 Jun 2023
Company Profile
VARTON LTD was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in LONDON. VARTON LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years.
| Name | VARTON LTD |
|---|---|
| Company number | 13736119 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 LEGHORN ROAD LONDON NW10 4PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Lumley Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Derick Williams Nationality: British |
Dates: Wednesday, October 5, 2022 - Monday, June 5, 2023
right to appoint and remove directors
|
| Miss Jessica Sulcova Nationality: Slovak |
Dates: Friday, April 1, 2022 - Wednesday, October 5, 2022
right to appoint and remove directors
|
| Mr Daniel Paul Croft Nationality: British |
Dates: Wednesday, November 17, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Miroslav Krajcir Nationality: Slovak |
Dates: Wednesday, November 10, 2021 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 10 August 2023, (-458 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VARTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| VARTON LTD | 10 Nov 2021 |