VALERON LTD
21 RIDLEY ROAD, LONDON E7 0LU- Active
- Private Limited Company
- Company No. 12612010
- Last Updated: 01 Mar 2024
Company Profile
VALERON LTD was incorporated on Tuesday, May 19, 2020 as a Private Limited Company with registered address in LONDON. VALERON LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | VALERON LTD |
|---|---|
| Company number | 12612010 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 RIDLEY ROAD LONDON E7 0LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicolae Ungureanu Nationality: Romanian |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Valerian Lepodatu Nationality: Romanian |
Dates: Thursday, September 14, 2023 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vladimir Neagu Nationality: Romanian |
Dates: Tuesday, July 11, 2023 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Valerian Lepodatu Nationality: Romanian |
Dates: Wednesday, May 3, 2023 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Victor Sclifos Nationality: Romanian |
Dates: Wednesday, October 20, 2021 - Wednesday, May 3, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Valerian Lepodatu Nationality: Romanian |
Dates: Tuesday, May 19, 2020 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (142 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALERON LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALERON LTD | 19 May 2020 |