LBA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LBA SERVICES LIMITED
COMPANY NUMBER
09400312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/01/2015
(9 years and 11 months old)
WEBSITE
http://leedsbradfordinternationalairpor
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/2016
20/11/2017
LBA SECURITY SERVICES LIMITED
View all previous names
LEEDS
LS19 7TU
White House Lane
Leeds Bradford Airport
Yeadon
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 |
|---|---|---|
| LEEDS BRADFORD AIRPORT LIMITED | Active - Accounts Filed | View Report |
| LBA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LBA SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBA SERVICES 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 |
| 26/01/2024 | 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 (930761546) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Vincent John Hodder (927916035) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | Graeme Ferguson (927403236) has left the board |
| 18/09/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 11/09/2020 | New Board Member Graeme Ferguson (927403236) Appointed |
| 24/03/2020 | David Gerald Craven (913406874) has left the board |
| 19/03/2020 | Damian Ives (926797172) has left the board |
| 19/03/2020 | New Board Member Damian Ives (926797170) Appointed |
| 12/03/2020 | New Board Member David Gerald Craven (913406874) Appointed |
| 12/03/2020 | New Board Member Damian Ives (926797172) Appointed |
| 11/03/2020 | Simon Whitby (924129212) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 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 |
| 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 |
| 25/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 09/11/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 09/11/2018 | A G SECRETARIAL LIMITED (925170398) has left the board |
| 25/10/2018 | New Company Secretary A G SECRETARIAL LIMITED (925170398) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 12/07/2017 | Tony Hallwood (919430336) has left the board |
| 05/06/2017 | John Parkin (912464515) has left the board |
| 05/06/2017 | New Board Member David Laws (923260286) Appointed |
| 31/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 10/09/2015 | David Gornall (918596075) has left the board |
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