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LBIA HOLDING LIMITED - White House Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom
Company Information
- Company registration number
- 06023657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- White House Lane
- Leeds
- West Yorkshire
- LS19 7TU White House Lane, Leeds, West Yorkshire, LS19 7TU UK
Management
- Managing Directors
- IVES, Damian
- FERGUSON, Graeme Peter
- HODDER, Vincent John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-08
- Age Of Company 2006-12-08 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- International Airport Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INHOCO 3371 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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LBIA HOLDING LIMITED Company Description
- LBIA HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06023657. Its current trading status is "live". It was registered 2006-12-08. It was previously called INHOCO 3371 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at White House Lane .
Get LBIA HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbia Holding Limited - White House Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom
- 2006-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-14) - CH01
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accounts-with-accounts-type-group (2019-12-27) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-group (2019-01-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-10-23) - AP04
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confirmation-statement-with-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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accounts-with-accounts-type-group (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-26) - AD02
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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mortgage-satisfy-charge-full (2017-05-20) - MR04
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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move-registers-to-sail-company-with-new-address (2017-05-24) - AD03
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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notification-of-a-person-with-significant-control (2017-12-08) - PSC02
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resolution (2017-12-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-13) - SH08
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confirmation-statement-with-updates (2017-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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accounts-with-accounts-type-group (2016-11-24) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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accounts-with-accounts-type-group (2015-09-10) - AA
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-group (2014-08-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-03) - TM01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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termination-director-company-with-name (2013-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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appoint-person-director-company-with-name (2013-11-04) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-15) - SH01
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accounts-with-accounts-type-group (2012-12-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-group (2011-12-19) - AA
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termination-director-company-with-name (2011-09-28) - TM01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-18) - AD02
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move-registers-to-sail-company (2010-01-18) - AD03
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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capital-allotment-shares (2010-07-09) - SH01
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termination-secretary-company-with-name (2010-01-29) - TM02
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resolution (2010-08-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-08-19) - SH10
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memorandum-articles (2010-08-19) - MEM/ARTS
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accounts-with-accounts-type-group (2010-12-15) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-22) - SH01
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resolution (2009-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-12-08) - AA
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legacy (2009-10-30) - MG01
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resolution (2009-10-28) - RESOLUTIONS
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statement-of-companys-objects (2009-10-28) - CC04
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legacy (2009-01-20) - 363a
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legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288a
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-group (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 287
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-04-25) - 123
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legacy (2007-04-27) - 225
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legacy (2007-04-27) - 287
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legacy (2007-04-27) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-05-16) - 395
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resolution (2007-05-24) - RESOLUTIONS
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certificate-change-of-name-company (2007-04-18) - CERTNM
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-05-24) - 88(2)R
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legacy (2007-05-24) - 123
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legacy (2007-06-12) - 288a
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legacy (2007-06-13) - 288a
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legacy (2007-08-06) - 288b
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legacy (2007-12-12) - 363a
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legacy (2007-12-12) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-12-08) - NEWINC