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Valvenco Limited (Companies House Registration Number 07393293) is a private limited company created on 2010-09-30. This business is located at 37 Warren Street, London W1T 6AD. Valvenco Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Valvenco Limited
Number 07393293
Date of Incorporation: 2010-09-30
End of financial year: 31 December
Address: 37 Warren Street, London, W1T 6AD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Clark B. (appointed on 20 March 2019), Barry H. (appointment date: 20 March 2019), Glenn K. (appointed on 18 October 2010). The official register indexes 3 persons of significant control, namely: Lff Holdings Limited can be reached at Warren Street, W1T 6AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lff Glamal Holdings Limited can be reached at Warren Street, W1T 6AD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. London Fittings & Flanges Limited can be reached at Warren Street, W1T 6AD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,016,019 2,127,848 3,240,949 1,603,887 2,338,353
Total Assets Less Current Liabilities 1,227,000 1,253,968 1,531,453 1,076,283 1,472,192

People with significant control

Lff Holdings Limited
26 November 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lff Glamal Holdings Limited
13 July 2017 - 26 November 2020
Address 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
Nature of control: 25-50% voting rights
25-50% shares
London Fittings & Flanges Limited
13 July 2017 - 26 November 2020
Address 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
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 7th December 2023
filed on: 7th, December 2023 | confirmation statement 		Free Download (3 pages)

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