Lng Value Limited in 7-12 Noel Street LONDON

Lng Value Limited LONDON

Lng Value started in year 2014 as Private Limited Company with registration number 08893627. The Lng Value company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor, Waverley House. Postal code: W1F 8GQ.

The firm has one director. Max V., appointed on 13 February 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Lng Value Limited Address / Contact

Office Address	3rd Floor, Waverley House
Office Address2	7-12 Noel Street
Town	London
Post code	W1F 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08893627
Date of Incorporation	Thu, 13th Feb 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Max V.

Position: Director

Appointed: 13 February 2014

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2014

Resigned: 01 January 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Max V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Max V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/13 filed on: 22nd, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/13 filed on: 22nd, February 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/02/13 filed on: 14th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AD01	Address change date: 2022/03/30. New Address: 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA filed on: 30th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, February 2022	accounts	Free Download (10 pages)
TM02	2022/01/01 - the day secretary's appointment was terminated filed on: 21st, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/05/02 filed on: 11th, January 2021	persons with significant control	Free Download (2 pages)
CH01	On 2020/05/02 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/13 filed on: 14th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 18th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
CH01	On 2015/03/03 director's details were changed filed on: 12th, March 2015	officers	Free Download (2 pages)
AD01	Address change date: 2014/12/17. New Address: C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA. Previous address: 6Th Floor 77 Gracechurch Street London EC3V 0AS filed on: 17th, December 2014	address	Free Download (1 page)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 19th, March 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2014	incorporation	Free Download (29 pages)