LBA MIDCO 1 LIMITED - LEEDS


Company Profile Company Filings

Overview

LBA MIDCO 1 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LBA MIDCO 1 LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10696745. The accounts status is FULL and accounts are next due on 31/12/2024.

LBA MIDCO 1 LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies 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

WHITEHOUSE LANE
LEEDS
WEST YORKSHIRE
LS19 7TU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1522 LIMITED (until 31/03/2017)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KUNAAL JAMES WHARFE Secretary 2023-03-23 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
GRAEME FERGUSON Jan 1978 British Director 2020-09-09 CURRENT
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2017-04-05 UNTIL 2017-09-26 RESIGNED
SIMON WHITBY Nov 1964 British Director 2019-05-01 UNTIL 2020-02-29 RESIGNED
MR DAMIAN PHILIP STANLEY Nov 1973 British Director 2017-11-08 UNTIL 2017-12-13 RESIGNED
MR HYWEL GWYN REES Feb 1972 British Director 2019-05-20 UNTIL 2021-01-31 RESIGNED
MR JOHN PARKIN Sep 1954 British Director 2017-04-05 UNTIL 2017-05-25 RESIGNED
MISS NIAMH ANN MCBREEN Jul 1971 Irish Director 2017-11-08 UNTIL 2017-12-14 RESIGNED
MR DAVID LAWS Nov 1957 British Director 2017-05-25 UNTIL 2019-04-30 RESIGNED
PAUL FRENCH Mar 1980 British Director 2017-04-05 UNTIL 2019-08-29 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-03-29 UNTIL 2017-04-05 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2017-04-05 UNTIL 2017-11-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-03-29 UNTIL 2017-04-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-03-29 UNTIL 2017-04-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-10-18 UNTIL 2023-03-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-03-29 UNTIL 2017-04-05 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
Lbia Holding Limited 2017-04-07 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-03-29 - 2017-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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