Norvale Company Limited

Active05829304 Private limited company
Incorporated
25 May 2006 (20 years)
Industry
Wholesale of other machinery and equipment (46690)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Lisa Margaret Seymour
Controlled by
Anatolii Tomashenko
Accounts type
Total exemption full
Region
Greater London
Address
Athene House
86 Broadway
London
NW7 3TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Seymour, Lisa Margaret, Ms.
Director · Appointed 25 February 2022
British
Born February 1970 (56)
Officer history (9 former)
9 March 2022
Resigned De Beer, William as Director
25 February 2022
Appointed Seymour, Lisa Margaret, Ms. as Director
22 May 2018
Appointed De Beer, William as Director
22 May 2018
Resigned De Beer, Willem Marthinus as Director
30 April 2013
Resigned Calderbank, Damian James as Director
30 April 2013
Appointed De Beer, Willem Marthinus as Director
1 October 2008
Resigned Viscount Holdings Limited as Corporate Secretary
1 October 2008
Appointed Calderbank, Damian James as Director
1 October 2008
Resigned Roscommon Ltd as Corporate Director
1 October 2008
Resigned Viscount Holdings Limited as Corporate Director
26 May 2006
Appointed Viscount Holdings Limited as Corporate Secretary
26 May 2006
Appointed Roscommon Ltd as Corporate Director
26 May 2006
Appointed Viscount Holdings Limited as Corporate Director
26 May 2006
Resigned Graceway Limited as Corporate Secretary
26 May 2006
Resigned Graceway Limited as Corporate Director
26 May 2006
Resigned Summerglen Limited as Corporate Director
25 May 2006
Appointed Graceway Limited as Corporate Secretary
25 May 2006
Appointed Graceway Limited as Corporate Director
25 May 2006
Appointed Summerglen Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anatolii Tomashenko
Individual · Notified 30 September 2021
Has significant influence or control
Russian
Born May 1962 (64)
Former controllers (2)
30 September 2021
Ceased Aleksandr Tomashenko — Owns 75–100% of shares
9 September 2019
Ceased Anatolii Tomashenko — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates21 January 2026
17 July 2026Change of details for a person with significant control
17 July 2026Change of details for a person with significant control
2 March 2026Total exemption full accounts31 May 2025
29 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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