LBA SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
LBA SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LBA SERVICES LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400312. The accounts status is SMALL and accounts are next due on 31/12/2024.
LBA SERVICES LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400312. The accounts status is SMALL and accounts are next due on 31/12/2024.
LBA SERVICES LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
Previous trading names include:
LBA SECURITY SERVICES LIMITED (until 20/11/2017)
LBA SECURITY SERVICES LIMITED (until 20/11/2017)
LEEDS REGION AIRPORT LIMITED (until 26/02/2016)
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 |
|---|---|---|---|---|---|
| KUNAAL JAMES WHARFE | Secretary | 2023-03-23 | CURRENT | ||
| GRAEME FERGUSON | Jan 1978 | British | Director | 2020-09-09 | CURRENT |
| 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 |
| 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 JOHN PARKIN | Sep 1954 | British | Director | 2015-01-21 UNTIL 2017-05-25 | RESIGNED |
| MR HYWEL GWYN REES | Feb 1972 | British | Director | 2019-05-20 UNTIL 2021-01-31 | RESIGNED |
| MR DAVID LAWS | Nov 1957 | British | Director | 2017-05-25 UNTIL 2019-04-30 | 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 GORNALL | Jun 1961 | British | Director | 2015-01-21 UNTIL 2015-08-17 | 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 |