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Ibv Lasbela Hold Co 2 Limited TRURO


Ibv Lasbela Hold Co 2 Limited is a private limited company situated 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 categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was filed on 2023-08-03 and the due date for the next filing is 2024-08-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ibv Lasbela Hold Co 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 11395354
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 (158 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 list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Dagmar V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Dagmar V.

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
19th October 2023 - the day director's appointment was terminated
filed on: 25th, October 2023
Free Download (1 page)

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