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VALAN INVESTMENTS PLC - VALAN GROUP OF COMPANIES, Malta House 36 - 38 Piccadilly, 4th Floor, London, United Kingdom
Company Information
- Company registration number
- 03656273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- VALAN GROUP OF COMPANIES
- Malta House 36 - 38 Piccadilly
- 4th Floor
- London
- W1J 0DP VALAN GROUP OF COMPANIES, Malta House 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP UK
Management
- Managing Directors
- LUTIKOV, Kseniya
- LUTIKOV, Valentin
- MAXWELL SCOTT, Anoushka
- READ, Francis Nicholas
- VAINES, Peter Stephen
- Company secretaries
- READ, Francis Nicholas
Company Details
- Type of Business
- plc
- Incorporated
- 1998-10-26
- Age Of Company 1998-10-26 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mrs Kseniya Lutikov
- Mr Valentin Lutikov
- Dr Anoushka Maxwell Scott
- Mrs Anoushka Maxwell Scott
- Mr Valentin Lutikov
- Mrs Kseniya Lutikov
- Mrs Anoushka Maxwell Scott
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCROSS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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VALAN INVESTMENTS PLC Company Description
- VALAN INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 03656273. Its current trading status is "live". It was registered 1998-10-26. It was previously called NEWCROSS PLC. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-22.It can be contacted at Valan Group Of Companies .
Get VALAN INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valan Investments Plc - VALAN GROUP OF COMPANIES, Malta House 36 - 38 Piccadilly, 4th Floor, London, United Kingdom
- 1998-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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notification-of-a-person-with-significant-control (2017-10-25) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-11-08) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-29) - 363s
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legacy (2004-01-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-23) - 395
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legacy (2003-09-06) - 403a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-11-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-01-17) - 363s
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-01-17) - 288a
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-11-22) - 363s
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legacy (2000-02-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-18) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1999-02-24) - CERT8
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legacy (1999-02-25) - 288b
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legacy (1999-02-25) - 88(2)R
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application-to-commence-business (1999-02-24) - 117
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legacy (1999-03-17) - 395
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resolution (1999-10-28) - RESOLUTIONS
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legacy (1999-02-25) - 225
keyboard_arrow_right 1998
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memorandum-articles (1998-12-09) - MEM/ARTS
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certificate-change-of-name-company (1998-12-08) - CERTNM
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legacy (1998-12-03) - 287
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legacy (1998-12-03) - 288a
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legacy (1998-12-03) - 288b
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incorporation-company (1998-10-26) - NEWINC