About

Registered Number: 06055864
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

 

Elizabeth Valentine Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Clark, Lawrence Valentine, Clark, Lawrence Valentine, Clark, Jill Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Jill Elizabeth 17 January 2007 22 March 2016 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Lawrence Valentine 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lawrence Valentine Clark/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 07 December 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 22 December 2014
AR01 - Annual Return 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 10 October 2012
AD01 - Change of registered office address 02 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 11 February 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 02 March 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
AA - Annual Accounts 08 October 2008
225 - Change of Accounting Reference Date 15 August 2008
363s - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 20 July 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 04 April 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 April 2007 Outstanding

N/A

Debenture 02 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.