Menna Overview
Here’s a quick overview of VALAN INVESTMENTS PLC 👀 — a London based business that started in 1998.
VALAN INVESTMENTS PLC
- Company statusactive
- Company No03656273
- Age28 years 1 month Incorporated 26 October 1998
- Officers6
Address
Malta House 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP
VALAN INVESTMENTS PLC is an active company incorporated on 26 October 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
8 Years Ago on 22 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
9 Years Ago on 25 Oct 2017
Notification Of A Person With Significant Control
9 Years Ago on 25 Oct 2017
Notification Of A Person With Significant Control
9 Years Ago on 25 Oct 2017
Cessation Of A Person With Significant Control
9 Years Ago on 25 Oct 2017
Notification Of A Person With Significant Control
9 Years Ago on 25 Oct 2017
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| READ, Francis Nicholas | secretary | 21 Jan 1999 | |
| LUTIKOV, Kseniya | director | Sep 1945 | 19 Dec 2012 |
| LUTIKOV, Valentin | director | Sep 1980 | 15 Jan 2004 |
| MAXWELL SCOTT, Anoushka | director | Nov 1974 | 19 Dec 2012 |
| READ, Francis Nicholas | director | Jul 1944 | 25 Nov 1998 |
| VAINES, Peter Stephen | director | Apr 1950 | 18 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kseniya Lutikov | Sep 1945 | 04 Jun 2017 |
| Mr Valentin Lutikov | Sep 1980 | 04 Jun 2017 |
| Mrs Anoushka Maxwell Scott | Nov 1974 | 04 Jun 2017 |
| Mr George Lutikov | Mar 1946 | 06 Apr 2016 |
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READ, Francis Nicholas, LUTIKOV, Valentin, MAXWELL SCOTT, Anoushka, LUTIKOV, George are mutual persons.
READ, Francis Nicholas, LUTIKOV, Kseniya, LUTIKOV, Valentin, MAXWELL SCOTT, Anoushka, VAINES, Peter Stephen, LUTIKOV, George are mutual persons.
READ, Francis Nicholas, LUTIKOV, Kseniya, LUTIKOV, Valentin, MAXWELL SCOTT, Anoushka, GIBSON, Jeannette Rose, LUTIKOV, George are mutual persons.
READ, Francis Nicholas, LUTIKOV, Kseniya, LUTIKOV, Valentin, GIBSON, Jeannette Rose, LUTIKOV, George are mutual persons.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of VALAN INVESTMENTS PLC 👀 — a London based business that started in 1998.