Menna Overview
Here’s a quick overview of LBIA HOLDING LIMITED 👀 — a West Yorkshire based business that started in 2006.
LBIA HOLDING LIMITED
- Company statusactive
- Company No06023657
- Age19 years 7 months Incorporated 8 December 2006
- Officers5
Address
White House Lane, Leeds, West Yorkshire, LS19 7TU
LBIA HOLDING LIMITED is an active company incorporated on 8 December 2006 and based in West Yorkshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHARFE, Kunaal James | secretary | 23 Mar 2023 | |
| HODDER, Vincent John | director | Jan 1971 | 01 Feb 2021 |
| IVES, Damian | director | Jul 1968 | 01 Mar 2020 |
| TONG, Alexander William | director | May 1984 | 01 Jul 2021 |
| TRUEBA, Carlos | director | Jul 1983 | 07 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Airport Bidco Limited | 08 Nov 2017 | |
| Bridgepoint Capital (Nominees) Limited | 06 Apr 2016 | |
| Mr John Parkin | Sep 1954 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LBIA HOLDING LIMITED 👀 — a West Yorkshire based business that started in 2006.