VALAN INVESTMENTS PLC - LONDON
Company Profile | Company Filings |
Overview
VALAN INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Active.
VALAN INVESTMENTS PLC was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656273. The accounts status is FULL and accounts are next due on 30/09/2024.
VALAN INVESTMENTS PLC was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656273. The accounts status is FULL and accounts are next due on 30/09/2024.
VALAN INVESTMENTS PLC - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
VALAN GROUP OF COMPANIES
MALTA HOUSE 36 - 38 PICCADILLY
LONDON
W1J 0DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
VALAN GROUP OF COMPANIES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STEPHEN VAINES | Apr 1950 | British | Director | 2006-05-18 | CURRENT |
MR FRANCIS NICHOLAS READ | Jul 1944 | British | Director | 1998-11-25 | CURRENT |
DR ANOUSHKA MAXWELL SCOTT | Nov 1974 | British | Director | 2012-12-19 | CURRENT |
VALENTIN LUTIKOV | Sep 1980 | British | Director | 2004-01-15 | CURRENT |
MRS KSENIYA LUTIKOV | Sep 1945 | British | Director | 2012-12-19 | CURRENT |
MR FRANCIS NICHOLAS READ | Jul 1944 | British | Secretary | 1999-01-21 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-26 UNTIL 1998-11-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-26 UNTIL 1998-11-25 | RESIGNED | ||
GEORGE LUTIKOV | Mar 1946 | British | Director | 1998-11-25 UNTIL 2017-06-03 | RESIGNED |
JEANNETTE ROSE GIBSON | Secretary | 1998-11-25 UNTIL 1999-01-21 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-26 UNTIL 1998-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Valentin Lutikov | 2017-06-04 | 9/1980 | London | Significant influence or control |
Mrs Kseniya Lutikov | 2017-06-04 | 9/1945 | London | Significant influence or control |
Mrs Anoushka Maxwell Scott | 2017-06-04 | 11/1974 | London | Significant influence or control |
Mr George Lutikov | 2016-04-06 - 2017-06-03 | 3/1946 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Valan Investments Plc - Period Ending 2023-03-31 | 2023-09-28 | 31-03-2023 | £1,671,962 Cash £19,386,150 equity |
Valan Investments Plc - Period Ending 2022-03-31 | 2022-09-30 | 31-03-2022 | £2,267,046 Cash £20,587,844 equity |
Valan Investments Plc - Period Ending 2021-03-31 | 2021-09-28 | 31-03-2021 | £3,328,908 Cash £19,969,019 equity |