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Varley Lake Ltd

Varley Lake Ltd is an active company incorporated on 23 April 2024 with the registered office located in London, Greater London. Varley Lake Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15672677
Private limited company
Age
1 year 6 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (2 months remaining)
Address
7 Mallard Close
Brondesbury Villas
London
NW6 6AZ
England
Address changed on 1 May 2025 (6 months ago)
Previous address was 7 Brondesbury Villas London NW6 6AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 2005
Director • British • Lives in UK • Born in Dec 1951
Mr Bosun Festus Adejube
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Varley Lake Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Bosun Festus Adejube Details Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Bosun Festus Adejube Appointed
7 Months Ago on 16 Apr 2025
Alice Florence Heaton Resigned
7 Months Ago on 16 Apr 2025
Bosun Festus Adejube (PSC) Appointed
7 Months Ago on 1 Apr 2025
Alice Florence Heaton (PSC) Resigned
7 Months Ago on 1 Apr 2025
Miss Alice Florence Heaton Appointed
8 Months Ago on 5 Mar 2025
Miss Alice Florence Heaton (PSC) Details Changed
10 Months Ago on 24 Dec 2024
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Documents
Director's details changed for Mr Bosun Festus Adejube on 2 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 7 Brondesbury Villas London NW6 6AZ England to 7 Mallard Close Brondesbury Villas London NW6 6AZ on 1 May 2025
Submitted on 1 May 2025
Notification of Bosun Festus Adejube as a person with significant control on 1 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Bosun Festus Adejube as a director on 16 April 2025
Submitted on 29 Apr 2025
Cessation of Alice Florence Heaton as a person with significant control on 1 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Alice Florence Heaton as a director on 16 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 24 Apr 2025
Notification of Alice Florence Heaton as a person with significant control on 6 October 2024
Submitted on 9 Mar 2025
Appointment of Miss Alice Florence Heaton as a director on 5 March 2025
Submitted on 9 Mar 2025
Repayment History
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