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Company Information for

LBA SERVICES LIMITED

LEEDS BRADFORD INTERNATIONAL AIRPORT WHITEHOUSE LANE, YEADON, LEEDS, LS19 7TU,
Company Registration Number
09400312
Private Limited Company
Active

Company Overview

About Lba Services Ltd
LBA SERVICES LIMITED was founded on 2015-01-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Lba Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LBA SERVICES LIMITED
 
Legal Registered Office
LEEDS BRADFORD INTERNATIONAL AIRPORT WHITEHOUSE LANE
YEADON
LEEDS
LS19 7TU
 
Previous Names
LBA SECURITY SERVICES LIMITED20/11/2017
LEEDS REGION AIRPORT LIMITED26/02/2016
Filing Information
Company Number 09400312
Company ID Number 09400312
Date formed 2015-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 23:45:58
Primary Source:Companies House
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Companies with same name LBA SERVICES LIMITED
The following companies were found which have the same name as LBA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LBA SERVICES, INC 241 S ROYAL POINCIANA MIAMI SPRINGS FL 33166 Active Company formed on the 2018-03-27
Lba Services Incorporated Maryland Unknown
LBA Services LLC 607 Bryce Drive Colorado Springs CO 80910 Good Standing Company formed on the 2020-02-17
LBA SERVICES LLC 12307 SUMMERCLIFF CT TOMBALL TX 77377 Active Company formed on the 2023-03-24

Company Officers of LBA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID FRENCH
 Director 2015-01-21
DAVID LAWS
 Director 2017-05-25
SIMON WHITBY
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TONY HALLWOOD
 Director 2015-01-21 2017-06-14
JOHN PARKIN
 Director 2015-01-21 2017-05-25
DAVID GORNALL
 Director 2015-01-21 2015-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID FRENCH PDF PROPERTY LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
PAUL DAVID FRENCH INTERNATIONAL AIRPORT BIDCO LIMITED Director 2017-12-14 CURRENT 2017-06-21 Active
PAUL DAVID FRENCH LBA MIDCO 2 LIMITED Director 2017-04-05 CURRENT 2017-03-29 Active
PAUL DAVID FRENCH LBIA HOLDING LIMITED Director 2015-04-01 CURRENT 2006-12-08 Active
PAUL DAVID FRENCH LEEDS CITY REGION AIRPORT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PAUL DAVID FRENCH LEEDS CITY AIRPORT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PAUL DAVID FRENCH LEEDS AIRPORT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PAUL DAVID FRENCH YORKSHIRE AIRPORT LIMITED Director 2014-05-22 CURRENT 2003-06-17 Active
PAUL DAVID FRENCH LEEDS BRADFORD AIRPORT LIMITED Director 2014-05-22 CURRENT 1986-10-21 Active
DAVID LAWS INTERNATIONAL AIRPORT BIDCO LIMITED Director 2017-12-14 CURRENT 2017-06-21 Active
DAVID LAWS YORKSHIRE INTERNATIONAL AIRPORT LIMITED Director 2017-05-25 CURRENT 2003-04-09 Active
DAVID LAWS LBIA HOLDING LIMITED Director 2017-05-25 CURRENT 2006-12-08 Active
DAVID LAWS YORKSHIRE AIRPORT LIMITED Director 2017-05-25 CURRENT 2003-06-17 Active
DAVID LAWS LBA MIDCO 2 LIMITED Director 2017-05-25 CURRENT 2017-03-29 Active
DAVID LAWS LEEDS CITY REGION AIRPORT LIMITED Director 2017-05-25 CURRENT 2015-01-21 Active
DAVID LAWS LEEDS CITY AIRPORT LIMITED Director 2017-05-25 CURRENT 2015-01-21 Active
DAVID LAWS LEEDS BRADFORD AIRPORT LIMITED Director 2017-05-25 CURRENT 1986-10-21 Active
DAVID LAWS LEEDS AIRPORT LIMITED Director 2017-05-25 CURRENT 2015-01-21 Active
SIMON WHITBY YORKSHIRE INTERNATIONAL AIRPORT LIMITED Director 2017-07-10 CURRENT 2003-04-09 Active
SIMON WHITBY YORKSHIRE AIRPORT LIMITED Director 2017-07-10 CURRENT 2003-06-17 Active
SIMON WHITBY LBIA HOLDING LIMITED Director 2016-11-08 CURRENT 2006-12-08 Active
SIMON WHITBY LEEDS CITY REGION AIRPORT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON WHITBY LEEDS CITY AIRPORT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON WHITBY LEEDS AIRPORT LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON WHITBY LEEDS BRADFORD AIRPORT LIMITED Director 2014-07-28 CURRENT 1986-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-05Termination of appointment of a G Secretarial Limited on 2023-03-23
2023-04-05Appointment of Kunaal James Wharfe as company secretary on 2023-03-23
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-26CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-02AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094003120004
2021-06-16RES13Resolutions passed:
  • Re: section 175 of the companies act 2006 26/05/2021
2021-04-22RES13'>Resolutions passed:
  • Company documents/directors authority to execute the documents/these resolutions have effect notwithstanding any provisions of the company's articles/directors authorised under section 175 CA2006 31/03/2021
2021-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-01AP01DIRECTOR APPOINTED VINCENT JOHN HODDER
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL GWYN REES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-09AP01DIRECTOR APPOINTED GRAEME FERGUSON
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD CRAVEN
2020-03-10AP01DIRECTOR APPOINTED DAMIAN IVES
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHITBY
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID FRENCH
2019-05-22AP01DIRECTOR APPOINTED MR HYWEL GWYN REES
2019-05-14CH01Director's details changed for Simon Whitby on 2019-05-13
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS
2019-02-05RES13Resolutions passed:
  • Facilities agreement/intercreditor agreement/debenture/directors authorisation/section 175 companies act 2006 16/01/2019
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094003120002
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094003120003
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-23AP04Appointment of A G Secretarial Limited as company secretary on 2018-10-18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED LBA SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TONY HALLWOOD
2017-06-01AP01DIRECTOR APPOINTED MR DAVID LAWS
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN
2017-05-26AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-05-24AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2017-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094003120001
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094003120002
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094003120001
2016-03-11RES01ADOPT ARTICLES 11/03/16
2016-02-26RES15CHANGE OF NAME 26/02/2016
2016-02-26CERTNMCompany name changed leeds region airport LIMITED\certificate issued on 26/02/16
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-26AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2016-01-26AD02Register inspection address changed to 100 Barbirolli Square Manchester M2 3AB
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORNALL
2015-01-26AA01CURREXT FROM 31/01/2016 TO 31/03/2016
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LBA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LBA SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LBA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBA SERVICES LIMITED
Trademarks
We have not found any records of LBA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LBA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LBA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LBA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS19 7TU