Lba Midco 1 Limited. Head office in Leeds. Check Director.

Lba Midco 1 Limited, Leeds

Lba Midco 1 Limited is a private limited company. Previously, it was named Aghoco 1522 Limited (changed on 2017-03-31). Located at Whitehouse Lane, Leeds LS19 7TU, the aforementioned 7 years old business was incorporated on 2017-03-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the firm: Alexander T. (appointed on 01 July 2021), Vincent H. (appointed on 01 February 2021), Graeme F. (appointed on 09 September 2020). Moving to the secretaries (1 in total), we can name: Kunaal W. (appointed on 23 March 2023).

About
Name: Lba Midco 1 Limited
Number: 10696745
Incorporation date: 2017-03-29
End of financial year: 31 March


Address:	Whitehouse Lane Leeds LS19 7TU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lbia Holding Limited

7 April 2017

Address	Whitehouse Lane Yeadon, Leeds, West Yorkshire, LS19 7TU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6023657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

29 March 2017 - 7 April 2017

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lba Midco 1 Limited confirmation statement filing is 2024-04-11. The last confirmation statement was sent on 2023-03-28. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Lbia Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Yeadon, LS19 7TU Leeds, West Yorkshire. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, August 2023 \| accounts	Free Download (28 pages)
MR01	Registration of charge 106967450001, created on 2023/07/17 filed on: 18th, July 2023 \| mortgage	Free Download (45 pages)
AP03	New secretary appointment on 2023/03/23 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
TM02	2023/03/23 - the day secretary's appointment was terminated filed on: 5th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/28 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/03/28 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2021/07/01. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 8th, April 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/03/28 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/01/31 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/09. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/28 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
TM01	2020/03/17 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/01. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/24. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/02/29 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (15 pages)
TM01	2019/08/29 - the day director's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/20. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/13 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/28 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 7th, January 2019 \| accounts	Free Download (14 pages)
AP04	New secretary appointment on 2018/10/18 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/28 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/04/07 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/04/07 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
TM01	2017/12/14 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
TM01	2017/12/13 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/08. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/11/08 - the day director's appointment was terminated filed on: 9th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/08. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/09/26 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/25. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
TM01	2017/05/25 - the day director's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to One St Peter's Square Manchester M2 3DE filed on: 26th, May 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 7th, April 2017 \| officers	Free Download (1 page)
TM02	2017/04/05 - the day secretary's appointment was terminated filed on: 7th, April 2017 \| officers	Free Download (1 page)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 7th, April 2017 \| officers	Free Download (1 page)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 7th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/05. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/05. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/04/07. New Address: Whitehouse Lane Leeds West Yorkshire LS19 7TU. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 7th, April 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/31 filed on: 31st, March 2017 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, March 2017 \| incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/03/29 capital

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