VALOREM LUTON LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewResolutions

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01/08/251 August 2025 NewResolutions

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01/08/251 August 2025 NewSub-division of shares on 2025-07-25

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01/08/251 August 2025 NewChange of share class name or designation

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-25

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01/08/251 August 2025 NewMemorandum and Articles of Association

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01/08/251 August 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 NewNotification of Acsmj Luton Limited as a person with significant control on 2025-07-25

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29/07/2529 July 2025 NewAppointment of Mr Nicolas Charles Ollivant as a director on 2025-07-25

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29/07/2529 July 2025 NewNotification of Lighthouse Capital Partners S.A.R.L. as a person with significant control on 2025-07-25

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29/07/2529 July 2025 NewCessation of Anthony Charles Spencer Maxwell-Jones as a person with significant control on 2025-07-25

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29/07/2529 July 2025 NewCessation of Acsmj Luton Limited as a person with significant control on 2025-07-25

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28/07/2528 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with updates

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31/10/2331 October 2023 Incorporation

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31/10/2331 October 2023 Current accounting period extended from 2024-10-31 to 2025-03-31

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