Varna Investments Limited is a private limited company that can be found at The Factory, 184 Newry Road, Banbridge BT32 3NB. Incorporated on 2021-02-12, this 3-year-old company is run by 3 directors.
Director Fiona M., appointed on 01 February 2023. Director Kathleen M., appointed on 01 February 2023. Director Alastair C., appointed on 01 February 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-02-11 and the deadline for the next filing is 2024-02-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI676444 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Lotus Property (T&D) Limited from Banbridge, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lotus Investment Properties Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ciaran M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lotus Property (T&D) Limited
184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni659022 |
| Notified on | 16 October 2023 |
| Nature of control: |
75,01-100% shares |
Lotus Investment Properties Limited
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 05176717 |
| Notified on | 1 November 2022 |
| Ceased on | 16 October 2023 |
| Nature of control: |
75,01-100% shares |
Ciaran M.
| Notified on | 12 February 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 11, 2023 filed on: 13th, February 2023 |
confirmation statement | Free Download (4 pages) |
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