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LFF VALVENCO LIMITED
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LFF VALVENCO LIMITED: Filings

    • Overview

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

    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
    23Next

    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