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Company profile

VALOREM LUTON LIMITED

active • ltd • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Company no.15249646Officers2Documents17

Key company facts

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Company Number
15249646
Company Status
active
Type
ltd
Date Of Creation
2023-10-31
Registered Office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Sic Codes
other service activities n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted30 Oct 20256 Months
Accounts Submitted28 Jul 20259 Months
Accounts Submitted21 Jul 202510 Months
Accounts Submitted31 Oct 20241 Year
Confirmation Statement Submitted31 Oct 20241 Year
Change of Date Of Creation31 Oct 20241 Year
Change of Jurisdiction31 Oct 20241 Year
Change of Registered Office Address31 Oct 20241 Year
Change of Type31 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-10-30Open PDF
capital-alter-shares-subdivision2025-08-01Open PDF
capital-allotment-shares2025-08-01Open PDF
capital-name-of-class-of-shares2025-08-01Open PDF
memorandum-articles2025-08-01Open PDF
memorandum-articles2025-08-01Open PDF
resolution2025-08-01Open PDF
resolution2025-08-01Open PDF
appoint-person-director-company-with-name-date2025-07-29Open PDF
cessation-of-a-person-with-significant-control2025-07-29Open PDF
notification-of-a-person-with-significant-control2025-07-29Open PDF
cessation-of-a-person-with-significant-control2025-07-29Open PDF