LEEDS BRADFORD AIRPORT LIMITED -
Company Profile | Company Filings |
Overview
LEEDS BRADFORD AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
LEEDS BRADFORD AIRPORT LIMITED was incorporated 37 years ago on 21/10/1986 and has the registered number: 02065958. The accounts status is FULL and accounts are next due on 31/12/2024.
LEEDS BRADFORD AIRPORT LIMITED was incorporated 37 years ago on 21/10/1986 and has the registered number: 02065958. The accounts status is FULL and accounts are next due on 31/12/2024.
LEEDS BRADFORD AIRPORT LIMITED -
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEEDS
LS19 7TU
This Company Originates in : United Kingdom
Previous trading names include:
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED (until 01/07/2015)
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED (until 01/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KUNAAL JAMES WHARFE | Secretary | 2023-03-23 | CURRENT | ||
KARIM EID | Aug 1989 | Canadian | Director | 2023-12-07 | CURRENT |
GRAEME FERGUSON | Jan 1978 | British | Director | 2019-12-02 | CURRENT |
VINCENT JOHN HODDER | Jan 1971 | Australian | Director | 2021-02-01 | CURRENT |
DAMIAN IVES | Jul 1968 | British | Director | 2020-03-01 | CURRENT |
MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2021-07-01 | CURRENT |
SYDNEY JOHN COLLARD | Aug 1916 | British | Director | RESIGNED | |
GORDEN CASWELL DENNISON | Apr 1931 | British | Director | RESIGNED | |
MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2013-09-24 UNTIL 2017-11-08 | RESIGNED |
MICHAEL JAMES DAVEY | Jan 1939 | British | Director | 2004-07-28 UNTIL 2006-05-22 | RESIGNED |
MOHAMMED LATIF DARR | May 1944 | British | Director | 1995-07-21 UNTIL 2002-05-16 | RESIGNED |
MR DAVID GERALD CRAVEN | May 1961 | English | Director | 2020-02-24 UNTIL 2020-03-17 | RESIGNED |
JOHN BUFFHAM | Oct 1926 | British | Director | 2001-09-04 UNTIL 2004-07-01 | RESIGNED |
MR ANDREW SIMON COOKE | Mar 1961 | British | Director | 1997-07-17 UNTIL 2004-07-01 | RESIGNED |
COUNCILLOR MICK COULSON | Apr 1928 | British | Director | 2002-05-20 UNTIL 2003-01-02 | RESIGNED |
MICHAEL JOHN DUNN | Oct 1934 | British | Director | 1999-07-23 UNTIL 2003-05-19 | RESIGNED |
COLIN STUART CHARLESWORTH | Jul 1937 | British | Director | RESIGNED | |
COLIN STUART CHARLESWORTH | Jul 1937 | British | Director | 1995-06-02 UNTIL 1997-07-14 | RESIGNED |
CLLR JUDITH MARA CHAPMAN | Jul 1948 | British | Director | 2006-06-30 UNTIL 2007-05-01 | RESIGNED |
MARGARET ANN CASTLE | Nov 1944 | British | Director | 2006-06-30 UNTIL 2007-05-01 | RESIGNED |
JOHN LESLIE CARTER | Sep 1941 | British | Director | 1994-07-15 UNTIL 1996-06-07 | RESIGNED |
COUNCILLOR ANDREW CARTER | Apr 1949 | British | Director | 2003-05-19 UNTIL 2006-03-24 | RESIGNED |
COLIN ANDREW CAMPBELL | Dec 1950 | British | Director | 2004-06-28 UNTIL 2007-05-01 | RESIGNED |
MR JAMES ANTHONY CAIRNS | Jun 1931 | British | Director | RESIGNED | |
MR ANDREW SIMON COOKE | Mar 1961 | British | Director | 2004-09-20 UNTIL 2006-03-20 | RESIGNED |
CATHERINE ALICE CLELLAND | Jun 1959 | British | Secretary | 1994-04-18 UNTIL 2008-03-28 | RESIGNED |
CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL | Secretary | RESIGNED | |||
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2023-03-23 | RESIGNED | ||
MUKHTAR ALI | Feb 1957 | British | Director | 2005-05-31 UNTIL 2006-05-17 | RESIGNED |
COUNCILLOR JOHN BRADLEY | Jul 1920 | British | Director | RESIGNED | |
RAYNOR WILSON BOOTH | Dec 1931 | British | Director | 2000-05-17 UNTIL 2003-05-14 | RESIGNED |
KENNETH BOLLAND | Sep 1926 | British | Director | RESIGNED | |
MARILYN BEELEY | Sep 1947 | British | Director | RESIGNED | |
MR MALCOLM JAMES BEDFORD | Sep 1942 | British | Director | 1999-07-23 UNTIL 2002-05-20 | RESIGNED |
COUNCILLOR ANDREW BARKER | Feb 1952 | British | Director | 2005-05-23 UNTIL 2007-05-01 | RESIGNED |
COUN ANGELA DENISE ATKINSON | May 1947 | British | Director | 1993-05-24 UNTIL 2007-05-01 | RESIGNED |
MR GULFAM ASIF | Sep 1972 | British | Director | 2000-06-28 UNTIL 2001-05-19 | RESIGNED |
MR EDMUND JOHN SEWARD ANDERSON | Dec 1950 | British | Director | 1997-04-01 UNTIL 2007-09-12 | RESIGNED |
CLLR BARRY JOHN ANDERSON | Feb 1960 | British | Director | 2004-06-28 UNTIL 2007-05-01 | RESIGNED |
COUN PHILIP STEPHEN DOBSON | Apr 1952 | British | Director | 2005-06-21 UNTIL 2006-06-13 | RESIGNED |
INTKHAB ALAM | Oct 1974 | British | Director | 2003-05-19 UNTIL 2004-07-01 | RESIGNED |
MOHAMMED AJEEB | Jan 1936 | British | Director | RESIGNED | |
MR ABU SAEED SHAUKAT AHMED | Nov 1955 | British | Director | RESIGNED | |
PATRICIA MARY ABRAHAMS | Dec 1933 | British | Director | 1995-06-02 UNTIL 1996-06-07 | RESIGNED |
PATRICIA MARY ABRAHAMS | Dec 1933 | British | Director | 1997-05-14 UNTIL 1999-05-19 | RESIGNED |
MS SOPHIE NINA BROWN | Aug 1977 | British | Director | 2012-06-21 UNTIL 2013-11-27 | RESIGNED |
MR JOHN BRIGGS | Feb 1940 | British | Director | 2004-07-01 UNTIL 2007-05-01 | RESIGNED |
KEITH JOHN BUTTERICK | Jun 1955 | British | Director | 1995-06-02 UNTIL 1997-01-31 | RESIGNED |
MARGARET EATON | Jun 1942 | British | Director | 1994-05-27 UNTIL 2007-04-04 | RESIGNED |
CLLR RYK DOWNES | Sep 1964 | British | Director | 2006-07-01 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lba Midco 2 Limited | 2017-05-22 | Leeds Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lbia Holding Limited | 2016-04-06 - 2017-05-22 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |