VALLUGA INVESTMENTS LIMITED

Overview

Company Name	VALLUGA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07503259
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALLUGA INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VALLUGA INVESTMENTS LIMITED located?

Registered Office Address	Carradale Paving Brow CA8 1QT Brampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VALLUGA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VALLUGA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for VALLUGA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Nov 11, 2025	Confirmation statement made on Oct 26, 2025 with updates	3 pages	CS01

Nov 11, 2025	Director's details changed for Mrs Barbara Ann Lindsay on Oct 29, 2025	2 pages	CH01

Nov 11, 2025	Director's details changed for Dr Colin Lindsay on Oct 29, 2025	2 pages	CH01

Feb 03, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jan 28, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Registration of charge 075032590003, created on Dec 17, 2021	18 pages	MR01

Nov 15, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 22, 2021	Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW	1 pages	AD03

Feb 22, 2021	Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW	1 pages	AD02

Feb 19, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to Carradale Paving Brow Brampton CA8 1QT on Feb 11, 2021	1 pages	AD01

Nov 26, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jul 31, 2018	Registered office address changed from Carradale Paving Brow Brampton Cumbria CA8 1QT to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on Jul 31, 2018	1 pages	AD01

Feb 08, 2018	Change of details for Dr Colin Lindsay as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 08, 2018	Cessation of Sabina Lindsay as a person with significant control on Feb 06, 2018	1 pages	PSC07

View All Filings

Who are the officers of VALLUGA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDSAY, Barbara Ann Paving Brow CA8 1QT Brampton Carradale United Kingdom	Jan 27, 2011		Director	Paving Brow CA8 1QT Brampton Carradale United Kingdom	United Kingdom	British	1966-2	114353550001
LINDSAY, Colin, Dr Paving Brow CA8 1QT Brampton Carradale United Kingdom	Jan 27, 2011		Director	Paving Brow CA8 1QT Brampton Carradale United Kingdom	United Kingdom	British	1966-10	78245730001
JONES, Richard Martin Vaughan Paving Brow CA8 2AT Brampton Carradale Cumbria	Jan 24, 2011	Jan 27, 2011	Director	Paving Brow CA8 2AT Brampton Carradale Cumbria	England	British	1959-8	157166010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALLUGA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sabina Lindsay Paving Brow CA8 1QT Brampton Carradale Cumbria	Apr 06, 2016	Paving Brow CA8 1QT Brampton Carradale Cumbria	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Colin Lindsay Paving Brow CA8 1QT Brampton Carradale United Kingdom	Apr 06, 2016	Paving Brow CA8 1QT Brampton Carradale United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Barbara Ann Lindsay Paving Brow CA8 1QT Brampton Carradale United Kingdom	Apr 06, 2016	Paving Brow CA8 1QT Brampton Carradale United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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