LBIA HOLDING LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
LBIA HOLDING LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
LBIA HOLDING LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023657. The accounts status is FULL and accounts are next due on 31/12/2024.
LBIA HOLDING LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023657. The accounts status is FULL and accounts are next due on 31/12/2024.
LBIA HOLDING LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
WHITE HOUSE LANE
WEST YORKSHIRE
LS19 7TU
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3371 LIMITED (until 18/04/2007)
INHOCO 3371 LIMITED (until 18/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KUNAAL JAMES WHARFE | Secretary | 2023-03-23 | 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 |
| GRAEME FERGUSON | Jan 1978 | British | Director | 2020-09-09 | CURRENT |
| MISS NIAMH ANN MCBREEN | Jul 1971 | Irish | Director | 2017-11-08 UNTIL 2017-12-14 | RESIGNED |
| GRAHAM JOSEPH HALL | Oct 1943 | British | Director | 2007-05-24 UNTIL 2008-06-26 | RESIGNED |
| MR JOHN PARKIN | Sep 1954 | British | Director | 2013-12-20 UNTIL 2017-08-23 | RESIGNED |
| MR HYWEL GWYN REES | Feb 1972 | British | Director | 2019-05-20 UNTIL 2021-01-31 | RESIGNED |
| XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2007-04-16 UNTIL 2007-07-20 | RESIGNED |
| CHRISTOPHER SANDERS | Jul 1957 | British | Director | 2017-09-01 UNTIL 2019-04-01 | RESIGNED |
| MR DAMIAN PHILIP STANLEY | Nov 1973 | British | Director | 2017-11-08 UNTIL 2017-12-13 | RESIGNED |
| ADRIAN JONATHAN MARK WILLIAMS | Aug 1965 | British | Director | 2007-04-16 UNTIL 2013-11-27 | RESIGNED |
| SIMON WHITBY | Nov 1964 | British | Director | 2016-11-08 UNTIL 2020-02-29 | RESIGNED |
| JOANNA RUBINSTEIN WILD | Jul 1968 | British | Director | 2019-07-29 UNTIL 2020-08-14 | RESIGNED |
| MR DAVID LAWS | Nov 1957 | British | Director | 2017-05-25 UNTIL 2019-04-30 | RESIGNED |
| MR BARRY LAWSON | May 1961 | British | Secretary | 2007-04-16 UNTIL 2010-01-26 | RESIGNED |
| ROBERT MEMMOTT | Jan 1973 | British | Director | 2008-03-26 UNTIL 2011-08-31 | RESIGNED |
| MR ALAN STUART LEWIS | Feb 1952 | British | Director | 2007-05-24 UNTIL 2013-09-24 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-12-08 UNTIL 2007-04-16 | RESIGNED | ||
| MR ANTHONY HALLWOOD | Nov 1956 | British | Director | 2016-11-08 UNTIL 2017-06-14 | RESIGNED |
| ROBIN WILLIAM GISBY | Sep 1956 | British | Director | 2015-10-29 UNTIL 2017-11-08 | RESIGNED |
| PAUL FRENCH | Mar 1980 | British | Director | 2015-04-01 UNTIL 2019-08-29 | RESIGNED |
| MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2013-11-27 UNTIL 2017-11-08 | RESIGNED |
| MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2013-09-24 UNTIL 2017-11-08 | RESIGNED |
| JOHN ANDREW CUNLIFFE | Aug 1982 | British | Director | 2018-05-08 UNTIL 2019-07-08 | RESIGNED |
| MR DAVID GERALD CRAVEN | May 1961 | English | Director | 2020-02-24 UNTIL 2020-03-17 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-12-08 UNTIL 2007-04-16 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-10-18 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Airport Bidco Limited | 2017-11-08 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridgepoint Capital (Nominees) Limited | 2016-04-06 - 2017-11-08 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Parkin | 2016-04-06 - 2017-08-23 | 9/1954 | Leeds West Yorkshire | Ownership of shares 50 to 75 percent |