Lbia Holding started in year 2006 as Private Limited Company with registration number 06023657. The Lbia Holding company has been functioning successfully for 18 years now and its status is active. The firm's office is based in West Yorkshire at White House Lane. Postal code: LS19 7TU. Since 2007/04/18 Lbia Holding Limited is no longer carrying the name Inhoco 3371.
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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barry L. who worked with the the firm until 26 January 2010.
| Office Address | White House Lane |
| Office Address2 | Leeds |
| Town | West Yorkshire |
| Post code | LS19 7TU |
| Country of origin | United Kingdom |
| Registration Number | 06023657 |
| Date of Incorporation | Fri, 8th Dec 2006 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
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 list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is International Airport Bidco Limited from Leeds, United Kingdom. This PSC is classified as "a private company limited by shares", 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. The second one in the PSC register is Bridgepoint Capital (Nominees) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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. The third one is John P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
International Airport Bidco Limited
White House Lane Yeadon, Leeds, West Yorkshire, LS19 7TU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10829828 |
| Notified on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Capital (Nominees) Limited
30 Warwick Street, London, Greater London, W1B 5AL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3139614 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John P.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2017 |
| Nature of control: |
50,01-75% shares |
| Inhoco 3371 | April 18, 2007 |
| 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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