This company is commonly known as Ibv Lasbela Hold Co 2 Limited. The company was founded 6 years ago and was given the registration number 11395354. The firm's registered office is in TRURO. You can find them at 14 High Cross, , Truro, Cornwall. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | IBV LASBELA HOLD CO 2 LIMITED |
|---|---|---|
| Company Number | : | 11395354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, High Cross, Truro, England, TR1 2AJ | Corporate Secretary | 19 February 2019 | Active |
| 54a, Amoy Street, #48-05, 079717, Singapore, | Director | 19 October 2023 | Active |
| 14, High Cross, Truro, United Kingdom, TR1 2AJ | Director | 04 June 2018 | Active |
| 14, High Cross, Truro, United Kingdom, TR1 2AJ | Corporate Secretary | 04 June 2018 | Active |
| 14, High Cross, Truro, United Kingdom, TR1 2AJ | Director | 04 June 2018 | Active |
| Mrs Dagmar Vogt | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 14, High Cross, Truro, United Kingdom, TR1 2AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-22 | Resolution | Resolution. | Download |
| 2020-08-22 | Incorporation | Memorandum articles. | Download |
| 2020-08-07 | Capital | Capital allotment shares. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-19 | Officers | Change person director company with change date. | Download |
| 2019-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Accounts | Change account reference date company current shortened. | Download |
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