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Lba Midco 1 Limited

Lba Midco 1 Limited is an active company incorporated on 29 March 2017 with the registered office located in Leeds, West Yorkshire. Lba Midco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10696745
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Whitehouse Lane
Leeds
West Yorkshire
LS19 7TU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1984
Director • Chief Executive Officer • Australian • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jan 1978
Director • Operations Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yorkshire International Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
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Yorkshire Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
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Lbia Holding Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
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Leeds Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
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Leeds City Region Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
Active
Lba Services Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
Active
Leeds City Airport Limited
Damian Ives, Graeme Peter Ferguson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.76M
Increased by £39.76M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.24M
Increased by £51.13M (+109%)
Total Liabilities
-£89.04M
Increased by £50.58M (+132%)
Net Assets
£9.2M
Increased by £549K (+6%)
Debt Ratio (%)
91%
Increased by 9% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
a G Secretarial Limited Resigned
2 Years 5 Months Ago on 23 Mar 2023
Kunaal James Wharfe Appointed
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 4 Aug 2023
Registration of charge 106967450001, created on 17 July 2023
Submitted on 18 Jul 2023
Appointment of Kunaal James Wharfe as a secretary on 23 March 2023
Submitted on 5 Apr 2023
Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 28 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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