← Search|Registrum
Sign inGet started free
active

VALAN INVESTMENTS PLC

03656273 · Plc · 28 years old

Malta House 36 - 38 Piccadilly, London, W1J 0DP

SIC 68100, 68209

Companies House data checked 27 October 2026

Type
Plc
Incorporated
1998
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for VALAN INVESTMENTS PLC (ECCTA)

Directors of VALAN INVESTMENTS PLC must verify their identity by 2027-11-05.

Directors
5 verified
Persons with Significant Control
3 verified

Director network

LONEVALE LIMITEDCRESTER LIMITEDRAINBOX LIMITEDINTERNATIONAL WHIS…ALEX ESTATES LIMIT…LUTIKOV,KseniyaLUTIKOV,ValentinMAXWELLAnoushkaREAD,NicholasVAINES,StephenVALANINVESTME…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
LUTIKOV, Kseniyadirectorsince 2012-12-19· also at LONEVALE LIMITED, CRESTER LIMITED, RAINBOX LIMITED and 1 more
LUTIKOV, Valentindirectorsince 2004-01-15· also at ALEX ESTATES LIMITED, LONEVALE LIMITED, RAINBOX LIMITED and 2 more
MAXWELL SCOTT, Anoushkadirectorsince 2012-12-19· also at INTERNATIONAL WHISKY COMPANY LIMITED, ALEX ESTATES LIMITED, RAINBOX LIMITED
READ, Francis Nicholasdirectorsince 1998-11-25· also at ALEX ESTATES LIMITED, INTERNATIONAL WHISKY COMPANY LIMITED, CRESTER LIMITED and 2 more
VAINES, Peter Stephendirectorsince 2006-05-18· also at INTERNATIONAL WHISKY COMPANY LIMITED
Company secretary
READ, Francis Nicholassecretarysince 1999-01-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 NEW ENGLAND ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
5 HANGER LANE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)

and 158 more active

In liquidation

BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)
DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED (former)
FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED (former)
JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)
PARROTT SERVICES LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)

and 2 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
28TH FLOOR SECRETARIES LIMITEDdissolvedvia VAINES, Peter Stephen
3RD ELEMENT LTDdissolvedvia COMPANY DIRECTORS LIMITED (former)

and 336 more dissolved

Other status

DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS LIMITED (former)
See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-09-30
Turnover
£951.4k
Net Assets
£10.1m
Employees
3
Data quality: 80% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Kseniya Lutikov

Individual

ID verified

Significant influence or control

Mr Valentin Lutikov

Individual

ID verified

Significant influence or control

Mrs Anoushka Maxwell Scott

Individual

ID verified

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when VALAN INVESTMENTS PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/03656273

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.