LBA MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
LBA MIDCO 1 LIMITED
COMPANY NUMBER
10696745
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
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PREVIOUS NAMES
29/03/2017
31/03/2017
AGHOCO 1522 LIMITED
WEST YORKSHIRE
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 |
|---|---|---|
| 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 |
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 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBA MIDCO 1 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 (930761544) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | 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 (927403240) has left the board |
| 18/09/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 11/09/2020 | New Board Member Graeme Ferguson (927403240) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | David Gerald Craven (913406874) has left the board |
| 19/03/2020 | Damian Ives (926797184) has left the board |
| 19/03/2020 | New Board Member Damian Ives (926797170) Appointed |
| 12/03/2020 | New Board Member Damian Ives (926797184) 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 |
| 11/01/2019 | New Accounts filed |
| 09/11/2018 | A G SECRETARIAL LIMITED (925170396) 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 (925170396) 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 | 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 |
| 28/09/2017 | 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 | A G SECRETARIAL LIMITED (922802266) has left the board |
| 11/04/2017 | New Board Member Paul French (918858315) Appointed |
| 11/04/2017 | INHOCO FORMATIONS LIMITED (922802265) has left the board |
| 11/04/2017 | New Board Member Michael Robert Davy (913205071) Appointed |
| 11/04/2017 | Roger Hart (922802268) has left the board |
| 11/04/2017 | A G SECRETARIAL LIMITED (922802267) has left the board |
| 11/04/2017 | New Board Member Patrick Adam Charles Fox (911670361) Appointed |
| 11/04/2017 | New Board Member John Parkin (912464515) Appointed |
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