Active
Company Information for LBIA HOLDING LIMITED
WHITE HOUSE LANE, LEEDS, WEST YORKSHIRE, LS19 7TU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LBIA HOLDING LIMITED | ||
Legal Registered Office | ||
WHITE HOUSE LANE LEEDS WEST YORKSHIRE LS19 7TU Other companies in LS19 | ||
Previous Names | ||
|
Company Number | 06023657 | |
---|---|---|
Company ID Number | 06023657 | |
Date formed | 2006-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:56:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Lbia Holding LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW CUNLIFFE |
||
PAUL DAVID FRENCH |
||
DAVID LAWS |
||
CHRISTOPHER SANDERS |
||
SIMON WHITBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIAMH ANN MCBREEN |
Director | ||
DAMIAN PHILIP STANLEY |
Director | ||
MICHAEL ROBERT DAVY |
Director | ||
PATRICK ADAM CHARLES FOX |
Director | ||
ROBIN WILLIAM GISBY |
Director | ||
JOHN PARKIN |
Director | ||
ANTHONY HALLWOOD |
Director | ||
ADRIAN JONATHAN MARK WILLIAMS |
Director | ||
ALAN STUART LEWIS |
Director | ||
ROBERT MEMMOTT |
Director | ||
BARRY LAWSON |
Company Secretary | ||
GRAHAM JOSEPH HALL |
Director | ||
XAVIER JEAN ROBERT |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDF PROPERTY LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
INTERNATIONAL AIRPORT BIDCO LIMITED | Director | 2017-12-14 | CURRENT | 2017-06-21 | Active | |
LBA MIDCO 2 LIMITED | Director | 2017-04-05 | CURRENT | 2017-03-29 | Active | |
LBA SERVICES LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LEEDS CITY REGION AIRPORT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LEEDS CITY AIRPORT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LEEDS AIRPORT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
YORKSHIRE AIRPORT LIMITED | Director | 2014-05-22 | CURRENT | 2003-06-17 | Active | |
LEEDS BRADFORD AIRPORT LIMITED | Director | 2014-05-22 | CURRENT | 1986-10-21 | Active | |
INTERNATIONAL AIRPORT BIDCO LIMITED | Director | 2017-12-14 | CURRENT | 2017-06-21 | Active | |
YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Director | 2017-05-25 | CURRENT | 2003-04-09 | Active | |
YORKSHIRE AIRPORT LIMITED | Director | 2017-05-25 | CURRENT | 2003-06-17 | Active | |
LBA MIDCO 2 LIMITED | Director | 2017-05-25 | CURRENT | 2017-03-29 | Active | |
LBA SERVICES LIMITED | Director | 2017-05-25 | CURRENT | 2015-01-21 | Active | |
LEEDS CITY REGION AIRPORT LIMITED | Director | 2017-05-25 | CURRENT | 2015-01-21 | Active | |
LEEDS CITY AIRPORT LIMITED | Director | 2017-05-25 | CURRENT | 2015-01-21 | Active | |
LEEDS BRADFORD AIRPORT LIMITED | Director | 2017-05-25 | CURRENT | 1986-10-21 | Active | |
LEEDS AIRPORT LIMITED | Director | 2017-05-25 | CURRENT | 2015-01-21 | Active | |
INTERNATIONAL AIRPORT BIDCO LIMITED | Director | 2017-12-14 | CURRENT | 2017-06-21 | Active | |
YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Director | 2017-07-10 | CURRENT | 2003-04-09 | Active | |
YORKSHIRE AIRPORT LIMITED | Director | 2017-07-10 | CURRENT | 2003-06-17 | Active | |
LBA SERVICES LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LEEDS CITY REGION AIRPORT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LEEDS CITY AIRPORT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LEEDS AIRPORT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LEEDS BRADFORD AIRPORT LIMITED | Director | 2014-07-28 | CURRENT | 1986-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060236570004 | ||
Termination of appointment of a G Secretarial Limited on 2023-03-23 | ||
Appointment of Kunaal James Wharfe as company secretary on 2023-03-23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED VINCENT JOHN HODDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL GWYN REES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GRAEME FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA RUBINSTEIN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD CRAVEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GERALD CRAVEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GERALD CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID FRENCH | |
AP01 | DIRECTOR APPOINTED JOANNA RUBINSTEIN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW CUNLIFFE | |
AP01 | DIRECTOR APPOINTED MR HYWEL GWYN REES | |
CH01 | Director's details changed for Simon Whitby on 2019-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AP04 | Appointment of A G Secretarial Limited as company secretary on 2018-10-18 | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW CUNLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIAMH MCBREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANLEY | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 120000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 11/12/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
PSC02 | Notification of International Airport Bidco Limited as a person with significant control on 2017-11-08 | |
PSC07 | CESSATION OF BRIDGEPOINT CAPITAL (NOMINEES) LIMITED AS A PSC | |
PSC07 | CESSATION OF JOHN PARKIN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PHILIP STANLEY | |
AP01 | DIRECTOR APPOINTED MISS NIAMH ANN MCBREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SANDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALLWOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWS | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060236570003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060236570003 | |
AP01 | DIRECTOR APPOINTED ANTHONY HALLWOOD | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 120000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON WHITBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 120000000 | |
AR01 | 08/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED PAUL FRENCH | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 120000000 | |
AR01 | 08/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060236570003 | |
AP01 | DIRECTOR APPOINTED JOHN PARKIN | |
AP01 | DIRECTOR APPOINTED MR PATRICK ADAM CHARLES FOX | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 120000000 | |
AR01 | 08/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 08/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS | |
AR01 | 08/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 115000000 | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 120000000 | |
AR01 | 08/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONATHAN MARK WILLIAMS / 07/12/2010 | |
AR01 | 08/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/08/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 113000000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY LAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 26/01/2010 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/10/2009 | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 107000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES | |
RES13 | RE SECTION 175(5) | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR GRAHAM JOSEPH HALL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT MEMMOTT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 02/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: WHITEHOUSE LANE LEEDS WEST YORKSHIRE LS19 7TU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 2000000/103000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/05/07--------- £ SI 102999999@1=102999999 £ IC 1/103000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/04/07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE) | ||
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LBIA HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |