VaL&Sam Construction Limited LADBROKE GROVE


VaL&Sam Construction Limited is a private limited company situated at C/O Simply Tax Advisory Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove W10 5BN. Incorporated on 2018-06-15, this 5-year-old company is run by 1 director.
Director Valentin S., appointed on 15 June 2018.
The company is officially categorised as "plastering" (SIC code: 43310), "electrical installation" (Standard Industrial Classification code: 43210), "other building completion and finishing" (Standard Industrial Classification code: 43390).
The latest confirmation statement was sent on 2023-06-14 and the due date for the next filing is 2024-06-28. Likewise, the accounts were filed on 28 June 2022 and the next filing should be sent on 28 March 2024.

VaL&Sam Construction Limited Address / Contact

Office Address C/o Simply Tax Advisory Limited Unit 311, Canalot Studios
Office Address2 222 Kensal Road
Town Ladbroke Grove
Post code W10 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11417811
Date of Incorporation Fri, 15th Jun 2018
Industry Plastering
Industry Electrical installation
End of financial Year 28th June
Company age 6 years old
Account next due date Thu, 28th Mar 2024 (28 days after)
Account last made up date Tue, 28th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Valentin S.

Position: Director

Appointed: 15 June 2018

Karen S.

Position: Director

Appointed: 02 July 2018

Resigned: 04 July 2018

Valentin S.

Position: Director

Appointed: 15 June 2018

Resigned: 07 August 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Stefanescu V. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Karen S. This PSC owns 75,01-100% shares.

Stefanescu V.

Notified on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Karen S.

Notified on 15 June 2018
Ceased on 16 January 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-282020-06-282021-06-282022-06-28
Balance Sheet
Cash Bank On Hand 840  
Net Assets Liabilities 1 1662 7732 773
Property Plant Equipment5 0005 0005 000 
Other
Version Production Software2 0212 022  
Accrued Liabilities1 2001 200  
Additions Other Than Through Business Combinations Property Plant Equipment5 000   
Bank Borrowings Overdrafts1 920   
Creditors5 0004 6747 7737 773
Loans From Directors1 8801 8807 773 
Net Current Assets Liabilities-5 000-3 8347 7737 773
Other Creditors 1 594  
Property Plant Equipment Gross Cost5 0005 0005 000 
Average Number Employees During Period  11
Fixed Assets  5 0005 000
Total Assets Less Current Liabilities  2 7732 773

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 21st, October 2023
Free Download (1 page)

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