Lv Valenbeck Limited. net worth, address, company information. Free

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Lv Valenbeck Limited (number 05750727) is a private limited company incorporated on 2006-03-21. The company was registered at Bailey Industrial Estate, Ellison Street, Jarrow NE32 3JU. Having undergone a change in 2011-11-15, the previous name the firm utilized was Valenbeck Packing & Freight Services Limited. Lv Valenbeck Limited operates SIC code: 17219 which means "manufacture of other paper and paperboard containers", SIC code: 16240 - "manufacture of wooden containers".

Company details

Name	Lv Valenbeck Limited
Number	05750727
Date of Incorporation:	2006-03-21
End of financial year:	31 December
Address:	Bailey Industrial Estate, Ellison Street, Jarrow, NE32 3JU
SIC code:	17219 - Manufacture of other paper and paperboard containers 16240 - Manufacture of wooden containers

Moving to the 2 directors that can be found in this particular firm, we can name: Colin A. (in the company from 31 October 2011), Lee W. (appointment date: 31 October 2011). 1 secretary is there in the company: Lee W. (appointed on 31 October 2011). The Companies House lists 1 person of significant control - Chris L., the single professional in the company who has substantial control or influence.

Directors

People with significant control

Chris L.

20 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on Tue, 2nd Apr 2024 filed on: 15th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Tue, 2nd Apr 2024 filed on: 15th, April 2024 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Sat, 1st Apr 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
(CH01) On Fri, 29th Jan 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th Apr 2016: 45000.00 GBP capital
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(MISC) Section 519 filed on: 17th, December 2014 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 12th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(CH03) On Mon, 3rd Dec 2012 secretary's details were changed filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(CH01) On Mon, 3rd Dec 2012 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Oct 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sun, 30th Oct 2011 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 27th Apr 2012 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 31st Oct 2011 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
(AP01) On Fri, 18th Nov 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Nov 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Nov 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AP03) On Fri, 18th Nov 2011, company appointed a new person to the position of a secretary filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed valenbeck packing & freight services LIMITEDcertificate issued on 15/11/11 filed on: 15th, November 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Mon, 7th Mar 2011 filed on: 7th, March 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Mar 2011 filed on: 7th, March 2011 \| officers	Free Download (1 page)
(AP03) On Mon, 7th Mar 2011, company appointed a new person to the position of a secretary filed on: 7th, March 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 10th Dec 2010: 45000.00 GBP filed on: 17th, February 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 13th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
(288a) On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288a) On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288b) On Tue, 25th Mar 2008 Appointment terminate, director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288b) On Tue, 25th Mar 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 25000 shares from Tue, 11th Apr 2006 to Sun, 31st Dec 2006. Value of each share 1 £, total number of shares: 25001. filed on: 18th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000 shares from Tue, 11th Apr 2006 to Sun, 31st Dec 2006. Value of each share 1 £, total number of shares: 25001. filed on: 18th, January 2007 \| capital	Free Download (2 pages)
(288b) On Thu, 27th Apr 2006 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 27th Apr 2006 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 27th Apr 2006 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 27th Apr 2006 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 19/04/06 from: c/o rowlands accountants rowlands house portobello road, birtley chester le street DH3 2RY filed on: 19th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/06 from: c/o rowlands accountants rowlands house portobello road, birtley chester le street DH3 2RY filed on: 19th, April 2006 \| address	Free Download (1 page)
(288a) On Thu, 6th Apr 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Apr 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2006 \| incorporation	Free Download (14 pages)

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