LBA MIDCO 2 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
LBA MIDCO 2 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LBA MIDCO 2 LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10696773. The accounts status is FULL and accounts are next due on 31/12/2024.
LBA MIDCO 2 LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10696773. The accounts status is FULL and accounts are next due on 31/12/2024.
LBA MIDCO 2 LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 1523 LIMITED (until 31/03/2017)
AGHOCO 1523 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 | ||
| GRAEME FERGUSON | Jan 1978 | British | Director | 2020-09-09 | CURRENT |
| VINCENT JOHN HODDER | Jan 1971 | Australian | Director | 2021-02-01 | CURRENT |
| DAMIAN IVES | Jul 1968 | British | Director | 2020-03-01 | CURRENT |
| MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2021-07-01 | CURRENT |
| PAUL FRENCH | Mar 1980 | British | Director | 2017-04-05 UNTIL 2019-08-29 | 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 |
| MR ROGER HART | Jan 1971 | British | Director | 2017-03-29 UNTIL 2017-04-05 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-03-29 UNTIL 2017-04-05 | RESIGNED | ||
| MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2017-04-05 UNTIL 2017-11-08 | RESIGNED |
| MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2017-04-05 UNTIL 2017-11-08 | RESIGNED |
| MR DAVID GERALD CRAVEN | May 1961 | English | Director | 2020-02-24 UNTIL 2020-03-17 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 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 Director | 2017-03-29 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lba Midco 1 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 |