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VALENTIN LOGISTICS LIMITED

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

This company is commonly known as Valentin Logistics Limited. The company was founded 11 years ago and was given the registration number 08467726. The firm's registered office is in ROMFORD. You can find them at 138 1st & 2nd Floors, South Street, Romford, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VALENTIN LOGISTICS LIMITED
Company Number:08467726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:138 1st & 2nd Floors, South Street, Romford, RM1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34b, Southend Road, Grays, England, RM17 5NJ

Director01 December 2016Active
16, Handel Crescent, Tilbury, England, RM18 8NH

Director02 April 2013Active

People with Significant Control

Mr Valentins Lukasevics
Notified on:03 April 2017
Status:Active
Date of birth:September 1974
Nationality:Latvian
Country of residence:England
Address:34b, Southend Road, Grays, England, RM17 5NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alvyda Lukasevics
Notified on:01 March 2017
Status:Active
Date of birth:December 1980
Nationality:Lithuanian
Address:138, 1st & 2nd Floors, Romford, RM1 1TE
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 (6 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
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-21Address

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

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-05Officers

Appoint person director company with name date.

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2016-12-05Officers

Termination director company with name termination date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts amended with accounts type total exemption small.

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2014-11-29Accounts

Accounts with accounts type total exemption small.

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