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LFF VALVENCO LIMITED

LFF VALVENCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLFF VALVENCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07393293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LFF VALVENCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LFF VALVENCO LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LFF VALVENCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALVENCO LIMITEDSep 30, 2010Sep 30, 2010

    What are the latest accounts for LFF VALVENCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LFF VALVENCO LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for LFF VALVENCO LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Notification of Lff Valve Holdings Limited as a person with significant control on Nov 10, 2025

    		2 pagesPSC02

    Cessation of Lff Holdings Limited as a person with significant control on Nov 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 07, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2026Replaced A replacement RP01CS01 was registered on 12/01/26.

    Director's details changed for Mr Clark Forbes Burnett on Oct 06, 2025

    		2 pagesCH01

    Certificate of change of name

    Company name changed valvenco LIMITED\certificate issued on 06/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2025

    		RES15

    Termination of appointment of Glenn Kemmery as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Mr Barry John Hassell as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Barry John Hassell as a director on Sep 30, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Director's details changed for Mr Clark Forbes Burnett on Jun 17, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Registration of charge 073932930004, created on Nov 27, 2024

    		17 pagesMR01

    Director's details changed for Mr Clark Burnett on Oct 28, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Dec 07, 2022

    		3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Director's details changed for Mr Barry John Hassell on Jul 23, 2024

    		2 pagesCH01

    Appointment of Thomas Charles Cuthbert Nesbitt-Larking as a director on Jul 22, 2024

    		2 pagesAP01

    Change of details for Lff Holdings Limited as a person with significant control on Jun 18, 2024

    		2 pagesPSC05

    Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 05, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 06, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/09/2024.

    Termination of appointment of Robin Simpson as a director on Sep 23, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA
    View All Filings

    Who are the officers of LFF VALVENCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Clark Forbes
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		Director
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		United KingdomBritish102615590003
    HASSELL, Barry John
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		Director
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		United KingdomBritish254715250001
    NESBITT-LARKING, Thomas Charles Cuthbert
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		Director
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		United KingdomBritish325357310001
    CLAYTON, Nicholas David
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    		Director
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    		EnglandBritish5452910005
    HASSELL, Barry John
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		Director
    Christy Way
    Southfields Business Park
    SS15 6TE Basildon
    C/O Lff Limited
    Essex
    United Kingdom
    		United KingdomBritish254715250001
    KEMMERY, Glenn
    Manor Road
    BS31 1RD Keynsham
    49
    Bristol
    United Kingdom
    		Director
    Manor Road
    BS31 1RD Keynsham
    49
    Bristol
    United Kingdom
    		United KingdomBritish155142650001
    LATHAM, Martyn Allan
    Penton Hook Road
    TW18 2PF Staines-Upon-Thames
    16
    United Kingdom
    		Director
    Penton Hook Road
    TW18 2PF Staines-Upon-Thames
    16
    United Kingdom
    		United KingdomBritish208164920001
    PRIOR, Mark Hector
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    		Director
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    		United KingdomBritish33889660002
    SIMPSON, Robin
    Ligo Avenue
    Stoke Mandeville
    HP22 5TY Aylesbury
    46
    Buckinghamshire
    United Kingdom
    		Director
    Ligo Avenue
    Stoke Mandeville
    HP22 5TY Aylesbury
    46
    Buckinghamshire
    United Kingdom
    		United KingdomBritish117164310003
    WAUGH, Scott
    Fir Copse Road
    PO7 5HY Waterlooville
    67
    Hampshire
    United Kingdom
    		Director
    Fir Copse Road
    PO7 5HY Waterlooville
    67
    Hampshire
    United Kingdom
    		United KingdomBritish155142660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LFF VALVENCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christy Way
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    England
    		Nov 10, 2025
    Christy Way
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16733245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Nov 26, 2020
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2547922
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Jul 13, 2017
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1032564
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Jul 13, 2017
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1779292
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0