Founded in 2017, Lba Midco 1, classified under reg no. 10696745 is an active company. Currently registered at Whitehouse Lane LS19 7TU, Leeds the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2017/03/31 Lba Midco 1 Limited is no longer carrying the name Aghoco 1522.
Currently there are 4 directors in the the firm, namely Alexander T., Vincent H. and Graeme F. and others. In addition one secretary - Kunaal W. - is with the company. As of 27 April 2024, there were 11 ex directors - David C., Hywel R. and others listed below. There were no ex secretaries.
| Office Address | Whitehouse Lane |
| Town | Leeds |
| Post code | LS19 7TU |
| Country of origin | United Kingdom |
| Registration Number | 10696745 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 23 March 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 01 March 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Lbia Holding Limited from Leeds, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Inhoco Formations Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lbia Holding Limited
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 |
| Notified on | 7 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
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 |
| Notified on | 29 March 2017 |
| Ceased on | 7 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1522 | March 31, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 4th, August 2023 |
accounts | Free Download (28 pages) |
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