LBA SERVICES LIMITED
- Company statusactive
- Company No09400312
- Age10 years 6 months Incorporated 21 January 2015
- Officers5
Address
Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds, LS19 7TU
LBA SERVICES LIMITED is an active company incorporated on 21 January 2015 and based in Leeds. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 24 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 24 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
6 Months Ago on 21 Jan 2025
Accounts With Accounts Type Small
9 Months Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Apr 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2021
Resolution
4 Years Ago on 16 Jun 2021
Resolution
4 Years Ago on 22 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHARFE, Kunaal James | secretary | 23 Mar 2023 | |
| FERGUSON, Graeme Peter | director | Jan 1978 | 09 Sept 2020 |
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leeds Bradford Airport Limited | 06 Apr 2016 |
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FERGUSON, Graeme Peter are mutual persons.
FERGUSON, Graeme Peter, HODDER, Vincent John, IVES, Damian, TONG, Alexander William, CRAVEN, David Gerald, FRENCH, Paul David, GORNALL, David, HALLWOOD, Tony, LAWS, David, PARKIN, John, REES, Hywel Gwyn, WHITBY, Simon are mutual persons.
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FERGUSON, Graeme Peter, HODDER, Vincent John, IVES, Damian, TONG, Alexander William, CRAVEN, David Gerald, FRENCH, Paul David, LAWS, David, PARKIN, John, REES, Hywel Gwyn, WHITBY, Simon are mutual persons.
FERGUSON, Graeme Peter, HODDER, Vincent John, IVES, Damian, TONG, Alexander William, CRAVEN, David Gerald, FRENCH, Paul David, LAWS, David, PARKIN, John, REES, Hywel Gwyn, WHITBY, Simon are mutual persons.
FERGUSON, Graeme Peter, REES, Hywel Gwyn are mutual persons.
FERGUSON, Graeme Peter, REES, Hywel Gwyn are mutual persons.
FERGUSON, Graeme Peter, REES, Hywel Gwyn are mutual persons.
FERGUSON, Graeme Peter, REES, Hywel Gwyn are mutual persons.
FERGUSON, Graeme Peter, REES, Hywel Gwyn are mutual persons.
FERGUSON, Graeme Peter, HODDER, Vincent John, IVES, Damian, TONG, Alexander William, CRAVEN, David Gerald, FRENCH, Paul David, LAWS, David, REES, Hywel Gwyn, WHITBY, Simon are mutual persons.
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TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
TONG, Alexander William are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
CRAVEN, David Gerald are mutual persons.
CRAVEN, David Gerald are mutual persons.
CRAVEN, David Gerald are mutual persons.
CRAVEN, David Gerald are mutual persons.
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GORNALL, David are mutual persons.
LAWS, David are mutual persons.
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