The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lee, David James Howle
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Mr David James Howle Lee
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hanby, David Jonathan
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Hanby
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hanby, Jayne Elizabeth
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Hanby, Jayne Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lee, Debbie
    Director born in June 1973
    Individual
    Officer
    2005-05-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Lifford Hall, Tunnel Lane Kings Norton, Birmingham, West Midlands
    Corporate (1 offspring)
    Officer
    2003-04-30 ~ 2004-12-01
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-30 ~ 2003-04-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VARNA PROPERTIES LIMITED

Previous names
LSH PROPERTIES LIMITED - 2004-12-06
ALLPLANT SERVICES LIMITED - 2003-06-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Non-current
259,586 GBP2024-04-30
259,586 GBP2023-04-30
Fixed Assets - Investments
259,586 GBP2024-04-30
259,586 GBP2023-04-30
Cash at bank and in hand
6,551 GBP2024-04-30
12,865 GBP2023-04-30
Creditors
Amounts falling due within one year
373,084 GBP2024-04-30
384,138 GBP2023-04-30
Net Current Assets/Liabilities
366,533 GBP2024-04-30
371,273 GBP2023-04-30
Total Assets Less Current Liabilities
-106,947 GBP2024-04-30
-111,687 GBP2023-04-30
Net Assets/Liabilities
-106,947 GBP2024-04-30
-111,687 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-107,047 GBP2024-04-30
-111,787 GBP2023-04-30
Equity
-106,947 GBP2024-04-30
-111,687 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
259,586 GBP2024-04-30
Non-current
259,586 GBP2024-04-30
259,586 GBP2023-04-30
Other Creditors
Amounts falling due within one year
373,084 GBP2024-04-30
384,138 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • VARNA PROPERTIES LIMITED
    Info
    LSH PROPERTIES LIMITED - 2004-12-06
    ALLPLANT SERVICES LIMITED - 2003-06-23
    Registered number 04749044
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.