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LFF Valvenco Limited

LFF Valvenco Limited is an active company incorporated on 30 September 2010 with the registered office located in London, Greater London. LFF Valvenco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07393293
Private limited company
Age
15 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
01844201105
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1989
LFF Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LFF Glamal Holdings Limited
Clark Forbes Burnett and Barry John Hassell are mutual people.
Active
LFF Spromak Engineering Limited
Clark Forbes Burnett and Barry John Hassell are mutual people.
Active
LFF Limited
Clark Forbes Burnett and Barry John Hassell are mutual people.
Active
LFF Glamal Limited
Clark Forbes Burnett and Barry John Hassell are mutual people.
Active
LFF Group Limited
Clark Forbes Burnett and Barry John Hassell are mutual people.
Active
Dyform Jenkins Dunn Ltd
Clark Forbes Burnett and Barry John Hassell are mutual people.
Active
LFF Valve Holdings Limited
Barry John Hassell and Thomas Charles Cuthbert Nesbitt-Larking are mutual people.
Active
LFF (Scotland) Ltd
Barry John Hassell is a mutual person.
Active
Brands
Valvenco Limited
Valvenco is a supplier of control valves, on/off valves, and associated spare parts to various process-related industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £1M (+141%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.33M
Increased by £203.85K (+10%)
Total Liabilities
-£967.96K
Increased by £132.18K (+16%)
Net Assets
£1.36M
Increased by £71.67K (+6%)
Debt Ratio (%)
42%
Increased by 2.23% (+6%)
Latest Activity
Mr Clark Forbes Burnett Details Changed
8 Days Ago on 6 Oct 2025
Glenn Kemmery Resigned
14 Days Ago on 30 Sep 2025
Mr Barry John Hassell Appointed
14 Days Ago on 30 Sep 2025
Barry John Hassell Resigned
14 Days Ago on 30 Sep 2025
Small Accounts Submitted
2 Months Ago on 23 Jul 2025
Mr Clark Forbes Burnett Details Changed
3 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 27 Nov 2024
Mr Clark Burnett Details Changed
11 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Certificate of change of name
Submitted on 6 Oct 2025
Director's details changed for Mr Clark Forbes Burnett on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Barry John Hassell as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Glenn Kemmery as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Barry John Hassell as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Director's details changed for Mr Clark Forbes Burnett on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Registration of charge 073932930004, created on 27 November 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Clark Burnett on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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