Company number 08419671
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BABY LALA LTD are www.babylala.co.uk, and www.baby-lala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Baby Lala Ltd is a Private Limited Company.
The company registration number is 08419671. Baby Lala Ltd has been working since 26 February 2013.
The present status of the company is Active. The registered address of Baby Lala Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. OFNER, Peter is a Director of the company. Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 13 November 2013
Resigned Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Resigned: 13 November 2013
Appointed Date: 26 February 2013
Persons With Significant Control
Mr Peter Ofner
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BABY LALA LTD Events
23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
20 Jan 2016
Company name changed solar pezo LTD\certificate issued on 20/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-19
...
... and 4 more events
25 Nov 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Nov 2013
Appointment of Go Ahead Service Limited as a secretary
13 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 November 2013
13 Nov 2013
Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary
26 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted