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Valan Investments PLC

Active 27 years old · 1,585th oldest of 4,506 · incorporated in the 1990s

Company number03656273
StatusActive
Incorporated26/10/1998
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Charges outstanding4

Registered office

MALTA HOUSE 36 - 38 PICCADILLY, 4TH FLOOR, LONDON, W1J 0DP

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 96 documents on its Companies House record. The most recent accounts were filed on 29/09/2025. Its last confirmation statement or annual return was filed on 22/10/2025.

Filings: accounts28
Filings: officer changes17
Filings: annual returns17
Filings: confirmation statements10
Filings: charges6
Filings: incorporation4

The most recent filings

Confirmation statement 22/10/2025
Accounts, full 29/09/2025
Confirmation statement 22/10/2024
Accounts, full 27/09/2024
Confirmation statement 22/10/2023
Accounts, full 27/09/2023
Confirmation statement 22/10/2022
Accounts, full 29/09/2022
Confirmation statement 25/10/2021
Accounts, full 27/09/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 5 who have resigned.

Francis Nicholas Read Secretaryappointed 21/01/1999
Kseniya Lutikov Directorappointed 19/12/2012
Valentin Lutikov Directorappointed 15/01/2004
Anoushka Maxwell Scott Directorappointed 19/12/2012
Francis Nicholas Read Directorappointed 25/11/1998
Peter Stephen Vaines Directorappointed 18/05/2006

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Mrs Kseniya Lutikov
Has significant influence or control
since 04/06/2017
Mr Valentin Lutikov
Has significant influence or control
since 04/06/2017
Mrs Anoushka Maxwell Scott
Has significant influence or control
since 04/06/2017

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Coutts & Company
Outstanding, created 19/09/2018
Rent deposit deed
Malpro Limited
Outstanding, created 25/10/2012
Legal mortgage
Coutts & Company
Outstanding, created 15/08/2003
Mortgage debenture
Coutts & Company
Outstanding, created 15/08/2003
Debenture
Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank, London Branch
Fully satisfied, created 02/03/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,585th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)