LH

LBIA HOLDING LIMITED

Active

Company number 06023657

West Yorkshire · Incorporated 8 December 2006

White House Lane, Leeds, West Yorkshire, LS19 7TU

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 3371 LIMITED · 8 December 2006 – 18 April 2007

Previous registered addresses

100 Barbirolli Square Manchester M2 3AB · until 26 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BARAHONA PANES, Esther
Director
10 September 2026
ET
ESCRIG TEIGEIRO, Maria De Los Reyes
Director
10 September 2026
LG
LANDINEZ GONZALEZ-VALCARCEL, Maria Belen
Director
10 September 2026
MR
MARABINI RUIZ, Rodrigo
Director
10 September 2026
MS
MARTINEZ SANCHEZ, Jose Angel
Director
10 September 2026
RG
RAMIREZ GARCIA, Roberto Angel
Director
10 September 2026
RI
ROTONDO INCLAN, Emilio Jose
Director
10 September 2026
WK
WHARFE, Kunaal James
Secretary
23 March 2023
TA
TONG, Alexander William
Director
1 July 2021
HV
HODDER, Vincent John
Director
1 February 2021
ID
IVES, Damian
Director
1 March 2020
TC
TRUEBA, Carlos
Director · Resigned
7 May 2026
SJ
SYMONDS, Justin Paul
Director · Resigned
25 September 2025
FG
FERGUSON, Graeme Peter
Director · Resigned
9 September 2020
CD
CRAVEN, David Gerald
Director · Resigned
24 February 2020
WJ
WILD, Joanna Rubinstein
Director · Resigned
29 July 2019
RH
REES, Hywel Gwyn
Director · Resigned
20 May 2019
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
18 October 2018
CJ
CUNLIFFE, John Andrew
Director · Resigned
8 May 2018
MN
MCBREEN, Niamh Ann
Director · Resigned
8 November 2017
SD
STANLEY, Damian Philip
Director · Resigned
8 November 2017
SC
SANDERS, Christopher
Director · Resigned
1 September 2017
LD
LAWS, David
Director · Resigned
25 May 2017
HA
HALLWOOD, Anthony
Director · Resigned
8 November 2016
WS
WHITBY, Simon
Director · Resigned
8 November 2016
GR
GISBY, Robin William, Mr.
Director · Resigned
29 October 2015
FP
FRENCH, Paul David
Director · Resigned
1 April 2015
PJ
PARKIN, John
Director · Resigned
20 December 2013
FP
FOX, Patrick Adam Charles
Director · Resigned
27 November 2013
DM
DAVY, Michael Robert
Director · Resigned
24 September 2013
MR
MEMMOTT, Robert
Director · Resigned
26 March 2008
HG
HALL, Graham Joseph
Director · Resigned
24 May 2007
LA
LEWIS, Alan Stuart
Director · Resigned
24 May 2007
LB
LAWSON, Barry
Secretary · Resigned
16 April 2007
RX
ROBERT, Xavier Jean
Director · Resigned
16 April 2007
WA
WILLIAMS, Adrian Jonathan Mark
Director · Resigned
16 April 2007
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 December 2006
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
8 December 2006

Persons with significant control

PS
International Airport Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Capital Name Of Class Of Shares
Capital
13 December 2017 View
Resolution
Resolution
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Accounts With Accounts Type Group
Accounts
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Change Sail Address Company With Old Address New Address
Address
26 May 2017 View
Move Registers To Sail Company With New Address
Address
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Accounts With Accounts Type Group
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
13 December 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Memorandum Articles
Incorporation
19 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2010 View
Resolution
Resolution
19 August 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Move Registers To Sail Company
Address
18 January 2010 View
Change Sail Address Company
Address
18 January 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Accounts With Accounts Type Group
Accounts
8 December 2009 View
Legacy
Mortgage
30 October 2009 View
Resolution
Resolution
28 October 2009 View
Statement Of Companys Objects
Change Of Constitution
28 October 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Address
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Address
27 April 2007 View
Legacy
Accounts
27 April 2007 View
Legacy
Capital
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Certificate Change Of Name Company
Change Of Name
18 April 2007 View
Incorporation Company
Incorporation
8 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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