General information

Name:

Leeds Airport Ltd

Office Address:

Leeds Bradford International Airport Whitehouse Lane Yeadon LS19 7TU Leeds

Number: 09400310

Incorporation date: 2015-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09400310 - reg. no. used by Leeds Airport Limited. It was registered as a Private Limited Company on 2015-01-21. It has existed in this business for nine years. The enterprise may be gotten hold of in Leeds Bradford International Airport Whitehouse Lane Yeadon in Leeds. The office's area code assigned is LS19 7TU. The company's registered with SIC code 99999, that means Dormant Company. The business most recent financial reports cover the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-01-21.

Due to the enterprise's constant expansion, it became imperative to appoint more executives, among others: Alexander T., Vincent H., Graeme F. who have been collaborating since 2021-07-01 to fulfil their statutory duties for this company. In order to help the directors in their tasks, this specific company has been utilizing the skills of Kunaal W. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Kunaal W.

Role: Secretary

Appointed: 23 March 2023

Latest update: 29 February 2024

Alexander T.

Role: Director

Appointed: 01 July 2021

Latest update: 29 February 2024

Vincent H.

Role: Director

Appointed: 01 February 2021

Latest update: 29 February 2024

Graeme F.

Role: Director

Appointed: 09 September 2020

Latest update: 29 February 2024

Damian I.

Role: Director

Appointed: 01 March 2020

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Leeds Bradford Airport 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 and was registered as a PSC under the reg no 02065958.

Leeds Bradford Airport Limited
Address: Leeds Bradford International Airport Whitehouse La Yeadon, Leeds, LS19 7TU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02065958
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 October 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 21st January 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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