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VALA LENDING LIMITED

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

This company is commonly known as Vala Lending Limited. The company was founded 5 years ago and was given the registration number 12079309. The firm's registered office is in LONDON. You can find them at Audley House, 12-12a Margaret Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:VALA LENDING LIMITED
Company Number:12079309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Audley House, 12-12a Margaret Street, London, England, W1W 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG

Director02 July 2019Active
W1w 8rh, Audley House, 12-12a Margaret Street, London, England,

Director02 July 2019Active
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG

Director01 October 2019Active
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG

Director10 July 2019Active

People with Significant Control

Vala Capital Ltd
Notified on:27 May 2020
Status:Active
Country of residence:England
Address:Audley House, 12-12a Margaret Street, London, England, W1W 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vala Secured Bonds Plc
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:Audley House, 12-12a Margaret Street, London, England, W1W 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-10-28Officers

Termination director company with name termination date.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-07-21Gazette

Gazette filings brought up to date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Mortgage

Mortgage charge whole release with charge number.

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2020-05-28Mortgage

Mortgage charge whole release with charge number.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Termination director company with name termination date.

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2019-07-02Incorporation

Incorporation company.

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