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VARIAN STABLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varian Stable Limited. The company was founded 11 years ago and was given the registration number 08387108. The firm's registered office is in NEWMARKET. You can find them at Lushington House, 119 High Street, Newmarket, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VARIAN STABLE LIMITED
Company Number:08387108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Mill Reef, Newmarket, England, CB8 7FB

Director01 June 2016Active
Lushington House, 119 High Street, Newmarket, England, CB8 9AE

Director04 February 2013Active

People with Significant Control

Mrs Hanako Sonobe
Notified on:01 June 2023
Status:Active
Date of birth:May 1976
Nationality:Japanese
Address:Lushington House, 119 High Street, Newmarket, CB8 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Patrick Varian
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Lushington House, 119 High Street, Newmarket, CB8 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type group.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-08-19Officers

Appoint person director company with name date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-09-23Accounts

Change account reference date company previous extended.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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