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Valexia Limited

17049958

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite Ra01 195-197 Wood Street, London, E17 3NU
Incorporated 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Lucinda Joy Davey

director · Since 05/04/2026

British · England · Age 37

Angela Susan Greenough

director · Since 05/04/2026

British · England · Age 45

Former

Alexander George Douglas Davey

director · Resigned 05/04/2026

Matthew John Greenough

director · Resigned 05/04/2026

Persons with Significant Control

Mrs Lucinda Joy Davey

25–50% shares
25–50% votes

British · England · Age 37

Suite Ra01, 195-197 Wood Street, London, E17 3NU

Notified 24/02/2026

Ms Angela Susan Greenough

25–50% shares
25–50% votes

British · England · Age 45

Suite Ra01, 195-197 Wood Street, London, E17 3NU

Notified 24/02/2026

Former PSCs

Mr Matthew John Greenough

Ceased 05/04/2026

Mr Alexander George Douglas Davey

Ceased 05/04/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Suite Ra01 195-197 Wood Street
2026-04-24

SUITE RA01

post townLondon
2026-04-24

LONDON

officer appointedDAVEY, Lucinda Joy
2026-04-24
officer appointedGREENOUGH, Angela Susan
2026-04-24

Filing History7 filings

PSC07

cessation of a person with significant control

05/04/20261 page · PDF
PSC07

cessation of a person with significant control

05/04/20261 page · PDF
Director resigned

termination director company with name termination date

05/04/20261 page · PDF
Director resigned

termination director company with name termination date

05/04/20261 page · PDF
Director appointed

appoint person director company with name date

05/04/20262 pages · PDF
Director appointed

appoint person director company with name date

05/04/20262 pages · PDF
Incorporated

incorporation company

24/02/202617 pages · PDF