LEEDS CITY REGION AIRPORT LIMITED - LEEDS


Company Profile Company Filings

Overview

LEEDS CITY REGION AIRPORT LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LEEDS CITY REGION AIRPORT LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400311. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LEEDS CITY REGION AIRPORT LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant 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

LEEDS BRADFORD INTERNATIONAL AIRPORT WHITEHOUSE LANE
LEEDS
LS19 7TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM TONG May 1984 British Director 2021-07-01 CURRENT
DAMIAN IVES Jul 1968 British Director 2020-03-01 CURRENT
VINCENT JOHN HODDER Jan 1971 Australian Director 2021-02-01 CURRENT
GRAEME FERGUSON Jan 1978 British Director 2020-09-09 CURRENT
KUNAAL JAMES WHARFE Secretary 2023-03-23 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2018-10-18 UNTIL 2023-03-23 RESIGNED
SIMON WHITBY Nov 1964 British Director 2015-01-21 UNTIL 2020-02-29 RESIGNED
MR HYWEL GWYN REES Feb 1972 British Director 2019-05-20 UNTIL 2021-01-31 RESIGNED
MR JOHN PARKIN Sep 1954 British Director 2015-01-21 UNTIL 2017-05-25 RESIGNED
MR DAVID LAWS Nov 1957 British Director 2017-05-25 UNTIL 2019-04-30 RESIGNED
MR DAVID GORNALL Jun 1961 British Director 2015-01-21 UNTIL 2015-08-17 RESIGNED
TONY HALLWOOD Nov 1956 British Director 2015-01-21 UNTIL 2017-06-14 RESIGNED
PAUL FRENCH Mar 1980 British Director 2015-01-21 UNTIL 2019-08-29 RESIGNED
MR DAVID GERALD CRAVEN May 1961 English Director 2020-02-24 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leeds Bradford Airport Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEEDS CITY REGION AIRPORT LIMITED 2023-08-02 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - LEEDS CITY REGION AIRPORT LIMITED 2022-09-17 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - LEEDS CITY REGION AIRPORT LIMITED 2021-12-18 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - LEEDS CITY REGION AIRPORT LIMITED 2021-03-31 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - LEEDS CITY REGION AIRPORT LIMITED 2019-12-20 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - LEEDS CITY REGION AIRPORT LIMITED 2018-12-22 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - LEEDS CITY REGION AIRPORT LIMITED 2017-12-21 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - LEEDS CITY REGION AIRPORT LIMITED 2016-10-20 31-03-2016 £1 Cash £1 equity

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LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
LEEDS AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA SERVICES LIMITED LEEDS Active SMALL 96090 - Other service activities n.e.c.
LEEDS CITY AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
INTERNATIONAL AIRPORT BIDCO LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.