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Lord Varys Ltd

Lord Varys Ltd is an active company incorporated on 20 November 2024 with the registered office located in London, Greater London. Lord Varys Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16091338
Private limited company
Age
11 months
Incorporated 20 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 20 August 2026 (9 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Czech • Lives in Czech Republic • Born in May 1998
Director • Romanian • Lives in Romania • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Export Ltd
Tatiana Bunciuc is a mutual person.
Active
Reten APPS Ltd
Mr Kevin Valdhans is a mutual person.
Active
International Signal Ltd
Tatiana Bunciuc is a mutual person.
Active
Softland Ltd
Tatiana Bunciuc is a mutual person.
Active
Logistic World Ltd
Tatiana Bunciuc is a mutual person.
Dissolved
Loyal-It Ltd
Tatiana Bunciuc is a mutual person.
Dissolved
Earn2number Ltd
Tatiana Bunciuc is a mutual person.
Dissolved
Financials
Lord Varys 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
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Kevin Valdhans (PSC) Appointed
7 Months Ago on 4 Mar 2025
Mr. Kevin Valdhans Appointed
7 Months Ago on 4 Mar 2025
Tatiana Bunciuc (PSC) Resigned
7 Months Ago on 4 Mar 2025
Tatiana Bunciuc Resigned
7 Months Ago on 4 Mar 2025
Incorporated
11 Months Ago on 20 Nov 2024
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Documents
Appointment of Mr. Kevin Valdhans as a director on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Tatiana Bunciuc as a director on 4 March 2025
Submitted on 4 Mar 2025
Notification of Kevin Valdhans as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Cessation of Tatiana Bunciuc as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Incorporation
Submitted on 20 Nov 2024
Repayment History
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