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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER STREET TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
VITABIOTICS LIMITED Active GROUP 21100 - Manufacture of basic pharmaceutical products
GRIDSTAVE LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 74990 - Non-trading company
RAINBOX LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL WHISKY COMPANY LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LONEVALE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CRESTER LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SIXTY KNIGHTSBRIDGE LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
URBAN ELEMENT DESIGN SOLUTIONS LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALEX ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONEVALE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MARKOR TECHNOLOGY UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WESTBROOKE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
IBEX.AI LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
CAPRICORN CORPORATE SERVICES UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
MAIN SET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MASIMONG UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAINSET UK LLP LONDON Active NO ACCOUNTS FILED None Supplied