Valay Warrington Ltd. net worth, address, company information. Free

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Valay Warrington Ltd (registration number 09539980) is a private limited company started on 2015-04-13 in United Kingdom. The company is located at 128 City Road, London EC1V 2NX. Having undergone a change in 2021-02-09, the previous name the business used was Lighthouse Films Ltd. Valay Warrington Ltd operates SIC code: 81299 - "other cleaning services", SIC code: 62020 - "information technology consultancy activities", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Valay Warrington Ltd
Number	09539980
Date of Incorporation:	2015/04/13
End of financial year:	31 December
Address:	128 City Road, London, EC1V 2NX
SIC code:	81299 - Other cleaning services 62020 - Information technology consultancy activities 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Robert P. (in the company from 09 May 2020). 1 secretary is also there: Robert P. (appointed on 09 May 2020). The official register reports 2 persons of significant control, namely: Robert P. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Gary B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	32,000	54,000	162,000	-
Fixed Assets	-	-	-	-	22,000	29,000	87,000	-
Number Shares Allotted	100	100	100	100	100	-	-	1
Total Assets Less Current Liabilities	-	-	-	-	54,001	76,601	246,801	-
Shareholder Funds	100	100	100	-	-	-	-	-

People with significant control

Robert P.

9 May 2020

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

Gary B.

6 April 2016 - 9 May 2020

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/09 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/09 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/09 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 160 City Road London EC1V 2NX England on 2022/06/10 to 128 City Road London EC1V 2NX filed on: 10th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/09 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, February 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 34 New House 67-68 Hatton Garden London EC1N 8JY England on 2022/02/16 to 160 City Road London EC1V 2NX filed on: 16th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/02/09 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/09 filed on: 9th, February 2021 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/05/11 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/05/09 filed on: 9th, May 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 16 High Street West Wratting CB21 5LU United Kingdom on 2020/05/09 to 34 New House 67-68 Hatton Garden London EC1N 8JY filed on: 9th, May 2020 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/05/09 filed on: 9th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/05/09 filed on: 9th, May 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/05/09 filed on: 9th, May 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/05/09. filed on: 9th, May 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/05/09, company appointed a new person to the position of a secretary filed on: 9th, May 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/05/09 filed on: 9th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/13 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/13 filed on: 13th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/08 filed on: 8th, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/04/13 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/17 filed on: 17th, January 2018 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/13 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/28 filed on: 28th, February 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/22 filed on: 22nd, August 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2016/04/13 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/22 capital
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
(CERTNM) Company name changed abakus solar LTDcertificate issued on 30/11/15 filed on: 30th, November 2015 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, April 2015 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/13 capital

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