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VALVENCO LIMITED

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

This company is commonly known as Valvenco Limited. The company was founded 13 years ago and was given the registration number 07393293. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VALVENCO LIMITED
Company Number:07393293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Wynyard Avenue, Wynyard Park, Billingham, United Kingdom, TS22 5TB

Director20 March 2019Active
C/O London Fittings And Flanges Ltd, Christy Way, Southfields Industrial Park, Basildon, United Kingdom, SS15 6TE

Director20 March 2019Active
49, Manor Road, Keynsham, United Kingdom, BS31 1RD

Director18 October 2010Active
Christy Way, Southfields Industrial Park, Basildon, SS15 6TE

Director30 September 2010Active
16, Penton Hook Road, Staines-Upon-Thames, United Kingdom, TW18 2PF

Director20 March 2019Active
Christy Way, Southfields Industrial Park, Basildon, United Kingdom, SS15 6TE

Director22 December 2015Active
46, Ligo Avenue, Stoke Mandeville, Aylesbury, United Kingdom, HP22 5TY

Director18 October 2010Active
67, Fir Copse Road, Waterlooville, United Kingdom, PO7 5HY

Director18 October 2010Active

People with Significant Control

Lff Holdings Limited
Notified on:26 November 2020
Status:Active
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lff Glamal Holdings Limited
Notified on:13 July 2017
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
London Fittings & Flanges Limited
Notified on:13 July 2017
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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