LBIA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LBIA HOLDING LIMITED
COMPANY NUMBER
06023657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
08/12/2006
(17 years and 11 months old)
WEBSITE
http://bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/2006
18/04/2007
INHOCO 3371 LIMITED
WEST YORKSHIRE
LS19 7TU
White House Lane
Leeds
West Yorkshire
LS19 7TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| LBIA HOLDING LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LBIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LBIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIF INTERNATIONAL AIRPORT HOLDCO LTD | N/A | N/A |
| INTERNATIONAL AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| LBIA HOLDING LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRADFORD AIRPORT LIMITED | Active - Accounts Filed | View Report |
| LBA SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEEDS AIRPORT LIMITED | Non-Trading | View Report |
| LEEDS CITY AIRPORT LIMITED | Non-Trading | View Report |
| LEEDS CITY REGION AIRPORT LIMITED | Non-Trading | View Report |
| YORKSHIRE AIRPORT LIMITED | Non-Trading | View Report |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 12/04/2023 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/04/2023 | New Company Secretary Kunaal James Wharfe (930761547) Appointed |
| 04/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Vincent John Hodder (927916035) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Graeme Ferguson (927403235) has left the board |
| 18/09/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 11/09/2020 | New Board Member Graeme Ferguson (927403235) Appointed |
| 03/09/2020 | Joanna Rubinstein Wild (926230929) has left the board |
| 24/03/2020 | David Gerald Craven (913406874) has left the board |
| 12/03/2020 | New Board Member Damian Ives (926797170) Appointed |
| 12/03/2020 | New Board Member David Gerald Craven (913406874) Appointed |
| 11/03/2020 | Simon Whitby (924129212) has left the board |
| 04/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | Paul David French (918858315) has left the board |
| 16/09/2019 | New Board Member Joanna Rubinstein Wild (926230929) Appointed |
| 23/07/2019 | John Andrew Cunliffe (924683178) has left the board |
| 24/05/2019 | New Board Member Hywel Gwyn Rees (917741201) Appointed |
| 23/05/2019 | Simon Whitby (919430335) has left the board |
| 23/05/2019 | New Board Member Simon Whitby (924129212) Appointed |
| 06/05/2019 | David Laws (923260286) has left the board |
| 04/04/2019 | Christopher Sanders (923843449) has left the board |
| 11/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 09/11/2018 | A G SECRETARIAL LIMITED (925170400) has left the board |
| 25/10/2018 | New Company Secretary A G SECRETARIAL LIMITED (925170400) Appointed |
| 31/05/2018 | New Board Member John Andrew Cunliffe (924683178) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Damian Philip Stanley (922134800) has left the board |
| 20/12/2017 | Niamh Ann McBreen (917368066) has left the board |
| 13/11/2017 | Robin William Gisby (919884089) has left the board |
| 13/11/2017 | Patrick Adam Charles Fox (911670361) has left the board |
| 13/11/2017 | Michael Robert Davy (913205071) has left the board |
| 13/11/2017 | New Board Member Damian Philip Stanley (922134800) Appointed |
| 13/11/2017 | New Board Member Niamh Ann McBreen (917368066) Appointed |
| 06/10/2017 | John Parkin (912464515) has left the board |
| 02/10/2017 | New Board Member Christopher Sanders (923843449) Appointed |
| 12/09/2017 | New Accounts filed |
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