Valvenco started in year 2010 as Private Limited Company with registration number 07393293. The Valvenco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.
The firm has 5 directors, namely Barry H., Martyn L. and Clark B. and others. Of them, Robin S., Glenn K. have been with the company the longest, being appointed on 18 October 2010 and Barry H. and Martyn L. and Clark B. have been with the company for the least time - from 20 March 2019. As of 20 April 2021, there were 3 ex directors - Mark P., Scott W. and others listed below. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 07393293 |
| Date of Incorporation | Thu, 30th Sep 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Thu, 30th Sep 2021 (163 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Tue, 21st Dec 2021 (2021-12-21) |
| Last confirmation statement dated | Mon, 7th Dec 2020 |
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 18 October 2010
Position: Director
Appointed: 18 October 2010
The register of PSCs that own or control the company includes 3 names. As we researched, there is Lff Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lff Glamal Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is London Fittings & Flanges Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lff Holdings Limited
37 Warren Street, London, W1T 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2547922 |
| Notified on | 26 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lff Glamal Holdings Limited
37 Warren Street, London, W1T 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1032564 |
| Notified on | 13 July 2017 |
| Ceased on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London Fittings & Flanges Limited
37 Warren Street, London, W1T 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1779292 |
| Notified on | 13 July 2017 |
| Ceased on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 209 283 | 266 209 |
| Current Assets | 2 016 019 | 2 127 848 |
| Debtors | 576 087 | 844 939 |
| Other Debtors | 1 000 | 1 000 |
| Property Plant Equipment | 28 291 | 23 201 |
| Total Inventories | 1 230 649 | 1 016 700 |
| Other | ||
| Accrued Liabilities Deferred Income | 160 073 | 118 014 |
| Accumulated Depreciation Impairment Property Plant Equipment | 134 491 | 121 423 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 474 | |
| Amounts Owed By Group Undertakings | 4 460 | 113 303 |
| Amounts Owed To Group Undertakings | 29 457 | |
| Corporation Tax Payable | 33 782 | |
| Corporation Tax Recoverable | 1 761 | |
| Creditors | 817 310 | 897 081 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 564 | |
| Key Management Personnel Compensation Total | 340 706 | 314 015 |
| Net Current Assets Liabilities | 1 198 709 | 1 230 767 |
| Number Shares Issued Fully Paid | 300 000 | |
| Other Creditors | 6 917 | 6 783 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 632 | |
| Other Disposals Property Plant Equipment | 19 632 | |
| Other Taxation Social Security Payable | 138 615 | 159 723 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 5 712 | 18 587 |
| Property Plant Equipment Gross Cost | 162 782 | 144 624 |
| Total Assets Less Current Liabilities | 1 227 000 | 1 253 968 |
| Trade Creditors Trade Payables | 448 466 | 612 561 |
| Trade Debtors Trade Receivables | 564 915 | 710 288 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th December 2020 filed on: 8th, December 2020 |
confirmation statement | Free Download (4 pages) |
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