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Valorem Luton Limited

Valorem Luton Limited is a dormant company incorporated on 31 October 2023 with the registered office located in London, Greater London. Valorem Luton Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15249646
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Jan 1991
Lighthouse Capital Partners S.A.R.L
PSC
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Mutual Companies
Morpeth Mansions Investments Limited
Nicolas Charles Ollivant is a mutual person.
Active
Valorem Investment Partners Limited
Mr Anthony Charles Spencer Maxwell-Jones is a mutual person.
Active
Carlton Limited
Nicolas Charles Ollivant is a mutual person.
Active
South Godstone Land Ltd
Mr Anthony Charles Spencer Maxwell-Jones is a mutual person.
Active
Valorem Ip Group Limited
Mr Anthony Charles Spencer Maxwell-Jones is a mutual person.
Active
San UK Invest Limited
Nicolas Charles Ollivant is a mutual person.
Active
Eden South Godstone Limited
Mr Anthony Charles Spencer Maxwell-Jones is a mutual person.
Active
SG Group Partnership Ltd
Mr Anthony Charles Spencer Maxwell-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Nicolas Charles Ollivant Appointed
1 Month Ago on 25 Jul 2025
Acsmj Luton Limited (PSC) Resigned
1 Month Ago on 25 Jul 2025
Lighthouse Capital Partners S.A.R.L. (PSC) Appointed
1 Month Ago on 25 Jul 2025
Anthony Charles Spencer Maxwell-Jones (PSC) Resigned
1 Month Ago on 25 Jul 2025
Acsmj Luton Limited (PSC) Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Incorporated
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Resolutions
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 1 Aug 2025
Sub-division of shares on 25 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Appointment of Mr Nicolas Charles Ollivant as a director on 25 July 2025
Submitted on 29 Jul 2025
Notification of Lighthouse Capital Partners S.A.R.L. as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Cessation of Anthony Charles Spencer Maxwell-Jones as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Repayment History
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