Valvenco Limited LONDON


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.

Valvenco Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Barry H.

Position: Director

Appointed: 20 March 2019

Martyn L.

Position: Director

Appointed: 20 March 2019

Clark B.

Position: Director

Appointed: 20 March 2019

Robin S.

Position: Director

Appointed: 18 October 2010

Glenn K.

Position: Director

Appointed: 18 October 2010

Mark P.

Position: Director

Appointed: 22 December 2015

Resigned: 20 March 2019

Scott W.

Position: Director

Appointed: 18 October 2010

Resigned: 15 October 2012

Nicholas C.

Position: Director

Appointed: 30 September 2010

Resigned: 31 December 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand209 283266 209
Current Assets2 016 0192 127 848
Debtors576 087844 939
Other Debtors1 0001 000
Property Plant Equipment28 29123 201
Total Inventories1 230 6491 016 700
Other
Accrued Liabilities Deferred Income160 073118 014
Accumulated Depreciation Impairment Property Plant Equipment134 491121 423
Additions Other Than Through Business Combinations Property Plant Equipment 1 474
Amounts Owed By Group Undertakings4 460113 303
Amounts Owed To Group Undertakings29 457 
Corporation Tax Payable33 782 
Corporation Tax Recoverable 1 761
Creditors817 310897 081
Increase From Depreciation Charge For Year Property Plant Equipment 6 564
Key Management Personnel Compensation Total340 706314 015
Net Current Assets Liabilities1 198 7091 230 767
Number Shares Issued Fully Paid 300 000
Other Creditors6 9176 783
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 19 632
Other Disposals Property Plant Equipment 19 632
Other Taxation Social Security Payable138 615159 723
Par Value Share 1
Prepayments Accrued Income5 71218 587
Property Plant Equipment Gross Cost162 782144 624
Total Assets Less Current Liabilities1 227 0001 253 968
Trade Creditors Trade Payables448 466612 561
Trade Debtors Trade Receivables564 915710 288

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 7th December 2020
filed on: 8th, December 2020
Free Download (4 pages)

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