Introduction
Watch Company
L
L & H VALENTINE LIMITED
L & H VALENTINE LIMITED is an active company incorporated on 4 April 2019 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. L & H VALENTINE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11925190
LTD Company
Age
7 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (2 months ago)
Submitted on 20 May 2026 (2 months ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Address
2nd Floor Grove House 55 Lowlands Road Harrow, HA1 3AW,
Previous Addresses
5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
From: 4 April 2019To: 25 June 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VALENTINE, Luke Christopher, Dr
ActiveGrove House, HarrowHA1 3AW
Born January 1987
Director
Appointed 04 Apr 2019
VALENTINE, Luke Christopher, Dr
Grove House, HarrowHA1 3AW
Born January 1987
Director
04 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Harriett Valentine
ActiveGrove House, HarrowHA1 3AW
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Mrs Harriett Valentine
Grove House, HarrowHA1 3AW
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Active
Dr Luke Christopher Valentine
ActiveGrove House, HarrowHA1 3AW
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Dr Luke Christopher Valentine
Grove House, HarrowHA1 3AW
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019