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Ibv Lasbela Hold Co 1 Limited TRURO


Ibv Lasbela Hold Co 1 Limited is a private limited company that can be found at 14 High Cross, Truro TR1 2AJ. Incorporated on 2018-06-04, this 5-year-old company is run by 2 directors.
Director David L., appointed on 19 October 2023. Director Charles M., appointed on 04 June 2018.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The last confirmation statement was sent on 2023-08-03 and the due date for the next filing is 2024-08-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ibv Lasbela Hold Co 1 Limited Address / Contact

Office Address 14 High Cross
Town Truro
Post code TR1 2AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11395345
Date of Incorporation Mon, 4th Jun 2018
Industry Activities of production holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

David L.

Position: Director

Appointed: 19 October 2023

Murrell Associates Llp

Position: Corporate Secretary

Appointed: 19 February 2019

Charles M.

Position: Director

Appointed: 04 June 2018

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 04 June 2018

Resigned: 19 February 2019

Carl V.

Position: Director

Appointed: 04 June 2018

Resigned: 19 October 2023

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Dagmar V. This PSC and has 25-50% shares.

Dagmar V.

Notified on 4 June 2018
Ceased on 1 February 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-10-19
filed on: 25th, October 2023
Free Download (2 pages)

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