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Company Information for

LBA MIDCO 2 LIMITED

WHITEHOUSE LANE, LEEDS, WEST YORKSHIRE, LS19 7TU,
Company Registration Number
10696773
Private Limited Company
Active

Company Overview

About Lba Midco 2 Ltd
LBA MIDCO 2 LIMITED was founded on 2017-03-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Lba Midco 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LBA MIDCO 2 LIMITED
 
Legal Registered Office
WHITEHOUSE LANE
LEEDS
WEST YORKSHIRE
LS19 7TU
 
Previous Names
AGHOCO 1523 LIMITED31/03/2017
Filing Information
Company Number 10696773
Company ID Number 10696773
Date formed 2017-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 26/04/2018
Type of accounts FULL
Last Datalog update: 2024-04-07 00:04:09
Primary Source:Companies House
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Company Officers of LBA MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID FRENCH
 Director 2017-04-05
DAVID LAWS
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIAMH ANN MCBREEN
 Director 2017-11-08 2017-12-14
DAMIAN PHILIP STANLEY
 Director 2017-11-08 2017-12-13
MICHAEL ROBERT DAVY
 Director 2017-04-05 2017-11-08
PATRICK ADAM CHARLES FOX
 Director 2017-04-05 2017-11-08
JOHN PARKIN
 Director 2017-04-05 2017-05-25
A G SECRETARIAL LIMITED
 Company Secretary 2017-03-29 2017-04-05
A G SECRETARIAL LIMITED
 Director 2017-03-29 2017-04-05
ROGER HART
 Director 2017-03-29 2017-04-05
INHOCO FORMATIONS LIMITED
 Director 2017-03-29 2017-04-05

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 LBIA HOLDING LIMITED Director 2015-04-01 CURRENT 2006-12-08 Active
PAUL DAVID FRENCH LBA SERVICES LIMITED Director 2015-01-21 CURRENT 2015-01-21 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 SERVICES LIMITED Director 2017-05-25 CURRENT 2015-01-21 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

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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-08-04FULL 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
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-01-26Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-26RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-21SH0121/01/22 STATEMENT OF CAPITAL GBP 8750001
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-02AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG
2021-06-29SH0129/06/21 STATEMENT OF CAPITAL GBP 5000001
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106967730003
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-02-01AP01DIRECTOR APPOINTED VINCENT JOHN HODDER
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL GWYN REES
2020-09-09AP01DIRECTOR APPOINTED GRAEME FERGUSON
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD CRAVEN
2020-03-10AP01DIRECTOR APPOINTED DAMIAN IVES
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHITBY
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
2019-05-13AP01DIRECTOR APPOINTED SIMON WHITBY
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106967730001
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106967730002
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-23AP04Appointment of A G Secretarial Limited as company secretary on 2018-10-18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-04-03PSC02Notification of Lba Midco 1 Limited as a person with significant control on 2017-04-07
2018-04-03PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH MCBREEN
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANLEY
2017-11-09AP01DIRECTOR APPOINTED MISS NIAMH ANN MCBREEN
2017-11-09AP01DIRECTOR APPOINTED MR DAMIAN PHILIP STANLEY
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN
2017-06-01AP01DIRECTOR APPOINTED MR DAVID LAWS
2017-05-26AD03Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE
2017-05-26AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 106967730001
2017-04-07AP01DIRECTOR APPOINTED MR PATRICK ADAM CHARLES FOX
2017-04-07AP01DIRECTOR APPOINTED MR JOHN PARKIN
2017-04-07AP01DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY
2017-04-07AP01DIRECTOR APPOINTED PAUL FRENCH
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-04-07TM02Termination of appointment of a G Secretarial Limited on 2017-04-05
2017-03-31RES15CHANGE OF NAME 31/03/2017
2017-03-31CERTNMCOMPANY NAME CHANGED AGHOCO 1523 LIMITED CERTIFICATE ISSUED ON 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LBA MIDCO 2 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 MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LBA MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LBA MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBA MIDCO 2 LIMITED
Trademarks
We have not found any records of LBA MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBA MIDCO 2 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 (64209 - Activities of other holding companies n.e.c.) as LBA MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LBA MIDCO 2 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 MIDCO 2 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 MIDCO 2 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.
    Need more information?
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    Other companies at postcode LS19 7TU