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Leeds Bradford Airport Limited

Leeds Bradford Airport started in year 1986 as Private Limited Company with registration number 02065958. The Leeds Bradford Airport company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in at Leeds. Postal code: LS19 7TU. Since Wed, 1st Jul 2015 Leeds Bradford Airport Limited is no longer carrying the name Leeds Bradford International Airport.

At present there are 5 directors in the the firm, namely Karim E., Alexander T. and Vincent H. and others. In addition one secretary - Kunaal W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LS19 7TU postal code. The company is dealing with transport and has been registered as such. Its registration number is PB1110072 . It is located at Leeds Bradford Airport, White House Lane, Leeds with a total of 6 cars.

Leeds Bradford Airport Limited Address / Contact

Office Address Leeds
Town
Post code LS19 7TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02065958
Date of Incorporation Tue, 21st Oct 1986
Industry Scheduled passenger air transport
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Karim E.

Position: Director

Appointed: 07 December 2023

Kunaal W.

Position: Secretary

Appointed: 23 March 2023

Alexander T.

Position: Director

Appointed: 01 July 2021

Vincent H.

Position: Director

Appointed: 01 February 2021

Damian I.

Position: Director

Appointed: 01 March 2020

Graeme F.

Position: Director

Appointed: 02 December 2019

Joanna W.

Position: Director

Appointed: 27 February 2020

Resigned: 14 August 2020

David C.

Position: Director

Appointed: 24 February 2020

Resigned: 17 March 2020

David R.

Position: Director

Appointed: 20 June 2019

Resigned: 07 December 2023

Adam P.

Position: Director

Appointed: 20 June 2019

Resigned: 06 May 2022

Hywel R.

Position: Director

Appointed: 20 May 2019

Resigned: 31 January 2021

Damian S.

Position: Director

Appointed: 08 November 2017

Resigned: 13 December 2017

Niamh M.

Position: Director

Appointed: 08 November 2017

Resigned: 20 June 2019

David L.

Position: Director

Appointed: 25 May 2017

Resigned: 30 April 2019

Robin G.

Position: Director

Appointed: 29 October 2015

Resigned: 08 November 2017

Simon W.

Position: Director

Appointed: 28 July 2014

Resigned: 29 February 2020

David G.

Position: Director

Appointed: 10 July 2014

Resigned: 17 August 2015

Paul F.

Position: Director

Appointed: 22 May 2014

Resigned: 29 August 2019

Patrick F.

Position: Director

Appointed: 27 November 2013

Resigned: 08 November 2017

Michael D.

Position: Director

Appointed: 24 September 2013

Resigned: 08 November 2017

Sophie B.

Position: Director

Appointed: 21 June 2012

Resigned: 27 November 2013

Kiren S.

Position: Director

Appointed: 31 August 2011

Resigned: 27 July 2012

Carl L.

Position: Director

Appointed: 23 October 2008

Resigned: 05 December 2012

Anthony H.

Position: Director

Appointed: 21 April 2008

Resigned: 14 June 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 28 March 2008

Resigned: 23 March 2023

Robert M.

Position: Director

Appointed: 26 March 2008

Resigned: 31 August 2011

John P.

Position: Director

Appointed: 10 September 2007

Resigned: 25 May 2017

Alan L.

Position: Director

Appointed: 24 May 2007

Resigned: 24 September 2013

Adrian W.

Position: Director

Appointed: 24 May 2007

Resigned: 27 November 2013

Graham H.

Position: Director

Appointed: 24 May 2007

Resigned: 26 June 2008

Peter W.

Position: Director

Appointed: 29 September 2006

Resigned: 23 October 2008

Ryk D.

Position: Director

Appointed: 01 July 2006

Resigned: 01 May 2007

Margaret C.

Position: Director

Appointed: 30 June 2006

Resigned: 01 May 2007

Judith C.

Position: Director

Appointed: 30 June 2006

Resigned: 01 May 2007

Martin H.

Position: Director

Appointed: 30 June 2006

Resigned: 01 May 2007

Pauleen G.

Position: Director

Appointed: 30 June 2006

Resigned: 01 May 2007

Keith R.

Position: Director

Appointed: 13 June 2006

Resigned: 01 May 2007

William H.

Position: Director

Appointed: 22 May 2006

Resigned: 01 May 2007

Paul F.

Position: Director

Appointed: 17 May 2006

Resigned: 03 April 2007

Kenneth S.

Position: Director

Appointed: 17 May 2006

Resigned: 01 May 2007

Howard M.

Position: Director

Appointed: 17 May 2006

Resigned: 04 April 2007

Angela S.

Position: Director

Appointed: 17 May 2006

Resigned: 03 April 2007

David W.

Position: Director

Appointed: 17 May 2006

Resigned: 03 April 2007

Arshad H.

Position: Director

Appointed: 30 March 2006

Resigned: 17 May 2006

Philip D.

Position: Director

Appointed: 21 June 2005

Resigned: 13 June 2006

Mukhtar A.

Position: Director

Appointed: 31 May 2005

Resigned: 17 May 2006

Andrew B.

Position: Director

Appointed: 23 May 2005

Resigned: 01 May 2007

Andrew J.

Position: Director

Appointed: 01 January 2005

Resigned: 29 September 2006

Andrew C.

Position: Director

Appointed: 20 September 2004

Resigned: 20 March 2006

Martin H.

Position: Director

Appointed: 28 July 2004

Resigned: 22 May 2006

Michael D.

Position: Director

Appointed: 28 July 2004

Resigned: 22 May 2006

Mark H.

Position: Director

Appointed: 28 July 2004

Resigned: 11 May 2006

John P.

Position: Director

Appointed: 28 July 2004

Resigned: 22 May 2006

David S.

Position: Director

Appointed: 23 July 2004

Resigned: 20 September 2004

Alan O.

Position: Director

Appointed: 14 July 2004

Resigned: 12 May 2006

Robert L.

Position: Director

Appointed: 14 July 2004

Resigned: 01 May 2007

Howard M.

Position: Director

Appointed: 01 July 2004

Resigned: 31 May 2005

Sher K.

Position: Director

Appointed: 01 July 2004

Resigned: 03 April 2007

John B.

Position: Director

Appointed: 01 July 2004

Resigned: 01 May 2007

Mohammed J.

Position: Director

Appointed: 01 July 2004

Resigned: 17 May 2006

Kristan H.

Position: Director

Appointed: 01 July 2004

Resigned: 01 May 2007

Colin C.

Position: Director

Appointed: 28 June 2004

Resigned: 01 May 2007

Barry A.

Position: Director

Appointed: 28 June 2004

Resigned: 01 May 2007

Barry G.

Position: Director

Appointed: 28 June 2004

Resigned: 01 May 2007

Mohemmed N.

Position: Director

Appointed: 23 June 2004

Resigned: 01 May 2007

Roger T.

Position: Director

Appointed: 23 June 2004

Resigned: 01 May 2007

Pauleen G.

Position: Director

Appointed: 25 June 2003

Resigned: 28 June 2004

Andrew C.

Position: Director

Appointed: 19 May 2003

Resigned: 24 March 2006

Edmund H.

Position: Director

Appointed: 19 May 2003

Resigned: 28 June 2004

Mohammed I.

Position: Director

Appointed: 19 May 2003

Resigned: 25 June 2003

Keith W.

Position: Director

Appointed: 19 May 2003

Resigned: 28 June 2004

David G.

Position: Director

Appointed: 19 May 2003

Resigned: 05 April 2006

Intkhab A.

Position: Director

Appointed: 19 May 2003

Resigned: 01 July 2004

Edith M.

Position: Director

Appointed: 14 May 2003

Resigned: 23 June 2004

Pauleen G.

Position: Director

Appointed: 02 January 2003

Resigned: 19 May 2003

Irene E.

Position: Director

Appointed: 02 January 2003

Resigned: 01 July 2004

David L.

Position: Director

Appointed: 20 May 2002

Resigned: 28 June 2004

Mick C.

Position: Director

Appointed: 20 May 2002

Resigned: 02 January 2003

Roger H.

Position: Director

Appointed: 20 May 2002

Resigned: 28 June 2004

Sher K.

Position: Director

Appointed: 16 May 2002

Resigned: 02 January 2003

Amir H.

Position: Director

Appointed: 16 May 2002

Resigned: 19 May 2003

Anthony N.

Position: Director

Appointed: 16 May 2002

Resigned: 01 July 2004

John B.

Position: Director

Appointed: 04 September 2001

Resigned: 01 July 2004

Linda W.

Position: Director

Appointed: 25 June 2001

Resigned: 14 July 2004

Doreen I.

Position: Director

Appointed: 20 June 2001

Resigned: 20 May 2002

Alan H.

Position: Director

Appointed: 20 June 2001

Resigned: 20 May 2002

Colin P.

Position: Director

Appointed: 25 July 2000

Resigned: 04 April 2007

Phyllis P.

Position: Director

Appointed: 25 July 2000

Resigned: 04 September 2001

Gulfam A.

Position: Director

Appointed: 28 June 2000

Resigned: 19 May 2001

Kenneth S.

Position: Director

Appointed: 28 June 2000

Resigned: 14 July 2004

David G.

Position: Director

Appointed: 17 May 2000

Resigned: 23 June 2004

Raynor B.

Position: Director

Appointed: 17 May 2000

Resigned: 14 May 2003

Mark H.

Position: Director

Appointed: 23 July 1999

Resigned: 19 May 2003

Malcolm B.

Position: Director

Appointed: 23 July 1999

Resigned: 20 May 2002

Barry G.

Position: Director

Appointed: 23 July 1999

Resigned: 19 May 2003

Michael D.

Position: Director

Appointed: 23 July 1999

Resigned: 19 May 2003

Irene E.

Position: Director

Appointed: 31 May 1999

Resigned: 24 May 2000

David S.

Position: Director

Appointed: 19 May 1999

Resigned: 17 May 2000

Edith M.

Position: Director

Appointed: 19 May 1999

Resigned: 17 May 2000

Richard W.

Position: Director

Appointed: 15 June 1998

Resigned: 19 May 2003

Brian S.

Position: Director

Appointed: 15 June 1998

Resigned: 04 April 2007

Keith R.

Position: Director

Appointed: 18 May 1998

Resigned: 21 June 2005

Leslie S.

Position: Director

Appointed: 06 May 1998

Resigned: 19 May 1999

Andrew C.

Position: Director

Appointed: 17 July 1997

Resigned: 01 July 2004

Ian G.

Position: Director

Appointed: 13 June 1997

Resigned: 03 April 2007

Redmond M.

Position: Director

Appointed: 14 May 1997

Resigned: 06 May 1998

Patricia A.

Position: Director

Appointed: 14 May 1997

Resigned: 19 May 1999

Edmund A.

Position: Director

Appointed: 01 April 1997

Resigned: 12 September 2007

Susan T.

Position: Director

Appointed: 31 January 1997

Resigned: 14 May 1997

Roger H.

Position: Director

Appointed: 07 June 1996

Resigned: 23 July 1999

William W.

Position: Director

Appointed: 07 June 1996

Resigned: 23 July 1999

John P.

Position: Director

Appointed: 07 June 1996

Resigned: 23 July 1999

Barry T.

Position: Director

Appointed: 07 June 1996

Resigned: 01 July 2004

Edward A.

Position: Director

Appointed: 07 June 1996

Resigned: 14 May 1997

Hanume G.

Position: Director

Appointed: 21 July 1995

Resigned: 17 May 2000

Mohammed D.

Position: Director

Appointed: 21 July 1995

Resigned: 16 May 2002

Andrew M.

Position: Director

Appointed: 02 June 1995

Resigned: 16 May 2002

Patricia A.

Position: Director

Appointed: 02 June 1995

Resigned: 07 June 1996

Colin C.

Position: Director

Appointed: 02 June 1995

Resigned: 14 July 1997

Jack K.

Position: Director

Appointed: 02 June 1995

Resigned: 01 May 2007

Brian L.

Position: Director

Appointed: 02 June 1995

Resigned: 08 July 1996

George S.

Position: Director

Appointed: 02 June 1995

Resigned: 17 May 2000

Keith B.

Position: Director

Appointed: 02 June 1995

Resigned: 31 January 1997

John C.

Position: Director

Appointed: 15 July 1994

Resigned: 07 June 1996

Mary M.

Position: Director

Appointed: 02 June 1994

Resigned: 28 June 2004

John K.

Position: Director

Appointed: 27 May 1994

Resigned: 02 June 1995

Richard W.

Position: Director

Appointed: 27 May 1994

Resigned: 02 June 1995

Margaret E.

Position: Director

Appointed: 27 May 1994

Resigned: 04 April 2007

Clifford H.

Position: Director

Appointed: 27 May 1994

Resigned: 21 July 1995

Catherine M.

Position: Secretary

Appointed: 18 April 1994

Resigned: 28 March 2008

Catherine M.

Position: Director

Appointed: 18 April 1994

Resigned: 28 March 2008

William S.

Position: Director

Appointed: 01 January 1994

Resigned: 30 April 1997

Colin W.

Position: Director

Appointed: 23 July 1993

Resigned: 02 June 1995

Andrew W.

Position: Director

Appointed: 28 May 1993

Resigned: 02 June 1995

Edwina E.

Position: Director

Appointed: 25 May 1993

Resigned: 07 June 1996

Ronald F.

Position: Director

Appointed: 25 May 1993

Resigned: 27 May 1994

Charles H.

Position: Director

Appointed: 25 May 1993

Resigned: 07 June 1996

Angela A.

Position: Director

Appointed: 24 May 1993

Resigned: 01 May 2007

Graham T.

Position: Director

Appointed: 12 May 1993

Resigned: 02 June 1995

Gerard S.

Position: Director

Appointed: 28 January 1993

Resigned: 25 May 1993

Sydney C.

Position: Director

Appointed: 22 September 1992

Resigned: 16 May 2002

Colin C.

Position: Director

Appointed: 22 September 1992

Resigned: 27 May 1994

Heather G.

Position: Director

Appointed: 22 September 1992

Resigned: 13 June 1994

Phyllis P.

Position: Director

Appointed: 22 September 1992

Resigned: 25 May 1993

John B.

Position: Director

Appointed: 22 September 1992

Resigned: 28 May 1993

Kenneth B.

Position: Director

Appointed: 22 September 1992

Resigned: 18 May 1998

Marilyn B.

Position: Director

Appointed: 22 September 1992

Resigned: 21 May 1999

Felvus S.

Position: Director

Appointed: 22 September 1992

Resigned: 02 June 1995

Neil T.

Position: Director

Appointed: 22 September 1992

Resigned: 07 June 1996

Brian W.

Position: Director

Appointed: 22 September 1992

Resigned: 19 May 2003

Denis T.

Position: Director

Appointed: 22 September 1992

Resigned: 02 June 1995

William N.

Position: Director

Appointed: 22 September 1992

Resigned: 27 May 1994

Arthur V.

Position: Director

Appointed: 22 September 1992

Resigned: 26 January 1999

James K.

Position: Director

Appointed: 22 September 1992

Resigned: 02 June 1995

Richard W.

Position: Director

Appointed: 22 September 1992

Resigned: 27 May 1994

Thomas F.

Position: Director

Appointed: 22 September 1992

Resigned: 28 January 1993

James C.

Position: Director

Appointed: 22 September 1992

Resigned: 03 April 2007

Terence M.

Position: Director

Appointed: 22 September 1992

Resigned: 28 May 1993

George S.

Position: Director

Appointed: 22 September 1992

Resigned: 21 July 1995

Alec H.

Position: Director

Appointed: 22 September 1992

Resigned: 20 June 2001

Mohammed A.

Position: Director

Appointed: 22 September 1992

Resigned: 24 May 2000

Robert L.

Position: Director

Appointed: 22 September 1992

Resigned: 31 December 2004

C.

Position: Secretary

Appointed: 22 September 1992

Resigned: 28 January 1994

Lucille M.

Position: Director

Appointed: 22 September 1992

Resigned: 01 July 1997

Keith L.

Position: Director

Appointed: 22 September 1992

Resigned: 28 May 1993

Michael L.

Position: Director

Appointed: 22 September 1992

Resigned: 20 June 2001

Jon T.

Position: Director

Appointed: 22 September 1992

Resigned: 24 February 1993

Gorden D.

Position: Director

Appointed: 22 September 1992

Resigned: 07 January 1994

Abu A.

Position: Director

Appointed: 22 September 1992

Resigned: 12 June 1998

Stuart M.

Position: Director

Appointed: 22 September 1992

Resigned: 28 January 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Lba Midco 2 Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lbia Holding Limited that entered Leeds, United Kingdom as the address. This PSC has a legal form of "a limited liability company", 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.

Lba Midco 2 Limited

Whitehouse Lane -, Leeds, Yorkshire, LS19 7TU, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10696773
Notified on 22 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lbia Holding Limited

Leeds Bradford Airport White House Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 6023657
Notified on 6 April 2016
Ceased on 22 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Leeds Bradford International Airport July 1, 2015
Leeds Bradford Airport October 12, 1994

Transport Operator Data

Leeds Bradford Airport
Address White House Lane , Yeadon
City Leeds
Post code LS19 7TU
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 4th, August 2023 		Free Download (56 pages)

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