Lbia Holding Limited

General information

Name:

Lbia Holding Ltd

Office Address:

White House Lane Leeds LS19 7TU West Yorkshire

Number: 06023657

Incorporation date: 2006-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lbia Holding Limited has existed on the local market for at least 18 years. Started with Companies House Reg No. 06023657 in 2006, it have office at White House Lane, West Yorkshire LS19 7TU. The name of the firm got changed in 2007 to Lbia Holding Limited. This firm former registered name was Inhoco 3371. This enterprise's SIC code is 74990: Non-trading company. Lbia Holding Ltd filed its latest accounts for the financial year up to 2023-03-31. The firm's most recent annual confirmation statement was filed on 2022-12-08.

In order to be able to match the demands of their clientele, the limited company is permanently being taken care of by a number of four directors who are, amongst the rest, Alexander T., Vincent H. and Graeme F.. Their constant collaboration has been of critical importance to this specific limited company since 2021. Furthermore, the managing director's efforts are regularly backed by a secretary - Kunaal W., who was chosen by this specific limited company one year ago.

  • Previous company's names
  • Lbia Holding Limited 2007-04-18
  • Inhoco 3371 Limited 2006-12-08

Company staff

Kunaal W.

Role: Secretary

Appointed: 23 March 2023

Latest update: 18 December 2023

Alexander T.

Role: Director

Appointed: 01 July 2021

Latest update: 18 December 2023

Vincent H.

Role: Director

Appointed: 01 February 2021

Latest update: 18 December 2023

Graeme F.

Role: Director

Appointed: 09 September 2020

Latest update: 18 December 2023

Damian I.

Role: Director

Appointed: 01 March 2020

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm are as follows: International Airport Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Yeadon, LS19 7TU, West Yorkshire and was registered as a PSC under the reg no 10829828.

International Airport Bidco Limited
Address: White House Lane Yeadon, Leeds, West Yorkshire, LS19 7TU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10829828
Notified on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridgepoint Capital (Nominees) Limited
Address: 30 Warwick Street, London, Greater London, W1B 5AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 3139614
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John P.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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