LBA MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
LBA MIDCO 2 LIMITED
COMPANY NUMBER
10696773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2017
(7 years and 8 months old)
WEBSITE
http://bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/03/2017
31/03/2017
AGHOCO 1523 LIMITED
WEST YORKSHIRE
LS19 7TU
Low Fare Finder House
White House Lane
Leeds Bradford Airport, Yeadon
Leeds, West Yorkshire
LS19 7TU
Credit Risk Overview
Want to learn more about LBA MIDCO 2 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LBA MIDCO 2 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 LBA MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBA MIDCO 2 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 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
23/03/2023 - Present (1 years and 9 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 |
| 03/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 18/04/2023 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/04/2023 | New Company Secretary Kunaal James Wharfe (930761545) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Vincent John Hodder (927916035) Appointed |
| 18/09/2020 | Graeme Ferguson (927403237) has left the board |
| 18/09/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 11/09/2020 | New Board Member Graeme Ferguson (927403237) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | David Gerald Craven (913406874) has left the board |
| 19/03/2020 | Damian Ives (926797176) has left the board |
| 19/03/2020 | New Board Member Damian Ives (926797170) Appointed |
| 12/03/2020 | New Board Member Damian Ives (926797176) 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 |
| 17/09/2019 | Paul David French (918858315) has left the board |
| 24/05/2019 | New Board Member Hywel Gwyn Rees (917741201) Appointed |
| 15/05/2019 | New Board Member Simon Whitby (924129212) Appointed |
| 06/05/2019 | David Laws (923260286) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 09/11/2018 | A G SECRETARIAL LIMITED (925170395) has left the board |
| 09/11/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/10/2018 | New Company Secretary A G SECRETARIAL LIMITED (925170395) Appointed |
| 06/04/2018 | 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 | New Board Member Damian Philip Stanley (922134800) Appointed |
| 13/11/2017 | Michael Robert Davy (913205071) has left the board |
| 13/11/2017 | New Board Member Niamh Ann McBreen (917368066) Appointed |
| 13/11/2017 | Patrick Adam Charles Fox (911670361) has left the board |
| 05/06/2017 | John Parkin (912464515) has left the board |
| 05/06/2017 | New Board Member David Laws (923260286) Appointed |
| 11/04/2017 | INHOCO FORMATIONS LIMITED (922802360) has left the board |
| 11/04/2017 | New Board Member Michael Robert Davy (913205071) Appointed |
| 11/04/2017 | New Board Member Paul French (918858315) Appointed |
| 11/04/2017 | New Board Member John Parkin (912464515) Appointed |
| 11/04/2017 | A G SECRETARIAL LIMITED (922802361) has left the board |
| 11/04/2017 | Roger Hart (922802363) has left the board |
| 11/04/2017 | A G SECRETARIAL LIMITED (922802362) has left the board |
| 11/04/2017 | New Board Member Patrick Adam Charles Fox (911670361) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
