By when must VALAN INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of VALAN INVESTMENTS PLC must verify their identity with Companies House by 2026-11-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of VALAN INVESTMENTS PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

VALAN INVESTMENTS PLC

03656273 · Plc · 27 years old

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

SIC 68100, 68209

Companies House data checked 11 September 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 2026-11-05.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 3 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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, ALEX ESTATES LIMITED, LONEVALE LIMITED and 6 more

MAXWELL SCOTT, Anoushkadirectorsince 2012-12-19· also at INTERNATIONAL WHISKY COMPANY LIMITED, ALEX ESTATES LIMITED, RAINBOX LIMITED and 1 more

READ, Francis Nicholasdirectorsince 1998-11-25· also at ALEX ESTATES LIMITED, INTERNATIONAL WHISKY COMPANY LIMITED, CRESTER LIMITED and 7 more

VAINES, Peter Stephendirectorsince 2006-05-18· also at 28TH FLOOR SECRETARIES LIMITED, INTERNATIONAL WHISKY COMPANY LIMITED, VITABIOTICS LIMITED and 2 more

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

20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED

22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED

3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED

5 HANGER LANE LIMITEDactivevia COMPANY DIRECTORS LIMITED

and 159 more active

In liquidation

BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED

DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED

FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED

JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED

PARROTT SERVICES LIMITEDliquidationvia COMPANY DIRECTORS LIMITED

and 2 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED

06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED

128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED

28TH FLOOR SECRETARIES LIMITEDdissolvedvia VAINES, Peter Stephen

3RD ELEMENT LTDdissolvedvia COMPANY DIRECTORS LIMITED

and 335 more dissolved

Other status

DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS LIMITED

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

£952.5k

Net Assets

£10.3m

Employees

Data quality: 55% · full accounts

Persons with Significant Control

Mrs Kseniya Lutikov

Individual

Verification pending · 2026-11-05

Significant influence or control

Mr Valentin Lutikov

Individual

Verification pending

Significant influence or control

Mrs Anoushka Maxwell Scott

Individual

Verification pending · 2026-11-05

Significant influence or control

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