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Lbia Holding Limited
Lbia Holding Limited is an active company incorporated on 8 December 2006 with the registered office located in Leeds, West Yorkshire. Lbia Holding Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06023657
Private limited company
Age
18 years
Incorporated
8 December 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(10 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Lbia Holding Limited
Contact
Update Details
Address
White House Lane
Leeds
West Yorkshire
LS19 7TU
Same address for the past
8 years
Companies in LS19 7TU
Telephone
Unreported
Email
Unreported
Website
Bridgepoint.eu
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Graeme Peter Ferguson
Director • British • Lives in UK • Born in Jan 1978
Damian Ives
Director • Operations Director • British • Lives in UK • Born in Jul 1968
Alexander William Tong
Director • Chief Financial Officer • British • Lives in UK • Born in May 1984
Vincent John Hodder
Director • Chief Executive Officer • Australian • Lives in UK • Born in Jan 1971
Justin Paul Symonds
Director • British • Lives in UK • Born in Jan 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Bradford Airport Limited
Damian Ives, Graeme Peter Ferguson, and 3 more are mutual people.
Active
Lba Midco 1 Limited
Damian Ives, Graeme Peter Ferguson, and 3 more are mutual people.
Active
Lba Midco 2 Limited
Damian Ives, Graeme Peter Ferguson, and 3 more are mutual people.
Active
International Airport Bidco Limited
Damian Ives, Graeme Peter Ferguson, and 3 more are mutual people.
Active
Yorkshire International Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
Active
Yorkshire Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
Active
Leeds Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
Active
Leeds City Region Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.34M
Increased by £6.11M (+3%)
Total Liabilities
-£80.39M
Increased by £1.91M (+2%)
Net Assets
£118.96M
Increased by £4.2M (+4%)
Debt Ratio (%)
40%
Decreased by 0.29% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Justin Paul Symonds Appointed
27 Days Ago on 25 Sep 2025
Graeme Peter Ferguson Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 17 Jul 2023
Kunaal James Wharfe Appointed
2 Years 7 Months Ago on 23 Mar 2023
a G Secretarial Limited Resigned
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Justin Paul Symonds as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Graeme Peter Ferguson as a director on 11 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 4 Aug 2023
Registration of charge 060236570004, created on 17 July 2023
Submitted on 19 Jul 2023
Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023
Submitted on 5 Apr 2023
Appointment of Kunaal James Wharfe as a secretary on 23 March 2023
Submitted on 5 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
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Repayment History
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