HOUSE OF VARA LIMITED

HOUSE OF VARA LIMITED is an active private limited company, incorporated on 29 May 2019. The nature of the business is specialised design activities. The company's registered office is on Motcomb Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. HOUSE OF VARA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MOTCOMB STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1X 8JU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	26/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

HOUSE OF VARA LIMITED

Directors

(The company's officers)

MRS CRISTINA DANIELA LOPEZ FOJACA

(~54 year old Romanian national)

103 EATON PLACE, LONDON, SW1X 8NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2019

LUCY ALEXANDRA POWLES

(~49 year old British national)

2 MOTCOMB STREET, LONDON, SW1X 8JU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/05/2019

Shareholders

(Persons of Significant Control)

Lucy Alexandra Powles

(~49 year old British national)

2, Motcomb Street, London, SW1X 8JU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/05/2019

Mrs Cristina Daniela Lopez Fojaca

(~54 year old Romanian national)

2, Motcomb Street, London, SW1X 8JU, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/12/2020

Connections

(Shared officers)

COCOVARA LIGHTING LIMITED

LUCY ALEXANDRA POWLES ELLERTON

COCOVARA LIMITED

LUCY ALEXANDRA POWLES ELLERTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)