LBIA HOLDING LIMITED

Key Data

Status

Active

Company No.

06023657

Incorporation date

08/12/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2006)

19/02/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

25/09/2025

Appointment of Mr Justin Paul Symonds as a director on 2025-09-25

View PDF (2 pages)

18/09/2025

Termination of appointment of Graeme Peter Ferguson as a director on 2025-09-11

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

04/08/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

19/07/2023

Registration of charge 060236570004, created on 2023-07-17

View PDF (44 pages)

05/04/2023

Termination of appointment of a G Secretarial Limited as a secretary on 2023-03-23

View PDF (1 pages)

05/04/2023

Appointment of Kunaal James Wharfe as a secretary on 2023-03-23

View PDF (2 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

02/07/2021

Appointment of Mr Alexander William Tong as a director on 2021-07-01

View PDF (2 pages)

07/04/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

01/02/2021

Appointment of Vincent John Hodder as a director on 2021-02-01

View PDF (2 pages)

01/02/2021

Termination of appointment of Hywel Gwyn Rees as a director on 2021-01-31

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

09/09/2020

Appointment of Graeme Ferguson as a director on 2020-09-09

View PDF (2 pages)

01/09/2020

Termination of appointment of Joanna Rubinstein Wild as a director on 2020-08-14

View PDF (1 pages)

20/03/2020

Termination of appointment of David Gerald Craven as a director on 2020-03-17

View PDF (1 pages)

10/03/2020

Appointment of Mr David Gerald Craven as a director on 2020-02-24

View PDF (2 pages)

10/03/2020

Appointment of Damian Ives as a director on 2020-03-01

View PDF (2 pages)

09/03/2020

Termination of appointment of Simon Whitby as a director on 2020-02-29

View PDF (1 pages)

27/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

11/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

13/09/2019

Termination of appointment of Paul David French as a director on 2019-08-29

View PDF (1 pages)

12/09/2019

Appointment of Joanna Rubinstein Wild as a director on 2019-07-29

View PDF (2 pages)

19/07/2019

Termination of appointment of John Andrew Cunliffe as a director on 2019-07-08

View PDF (1 pages)

22/05/2019

Appointment of Mr Hywel Gwyn Rees as a director on 2019-05-20

View PDF (2 pages)

14/05/2019

Director's details changed for Simon Whitby on 2019-05-13

View PDF (2 pages)

02/05/2019

Termination of appointment of David Laws as a director on 2019-04-30

View PDF (1 pages)

02/04/2019

Termination of appointment of Christopher Sanders as a director on 2019-04-01

View PDF (1 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

23/10/2018

Appointment of A G Secretarial Limited as a secretary on 2018-10-18

View PDF (2 pages)

29/05/2018

Appointment of John Andrew Cunliffe as a director on 2018-05-08

View PDF (2 pages)

18/12/2017

Termination of appointment of Niamh Ann Mcbreen as a director on 2017-12-14

View PDF (1 pages)

18/12/2017

Termination of appointment of Damian Philip Stanley as a director on 2017-12-13

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (6 pages)

13/12/2017

Change of share class name or designation

View PDF (2 pages)

11/12/2017

Resolutions

View PDF (57 pages)

08/12/2017

Notification of International Airport Bidco Limited as a person with significant control on 2017-11-08

View PDF (2 pages)

08/12/2017

Cessation of John Parkin as a person with significant control on 2017-08-23

View PDF (1 pages)

08/12/2017

Cessation of Bridgepoint Capital (Nominees) Limited as a person with significant control on 2017-11-08

View PDF (1 pages)

09/11/2017

Appointment of Mr Damian Philip Stanley as a director on 2017-11-08

View PDF (2 pages)

09/11/2017

Appointment of Miss Niamh Ann Mcbreen as a director on 2017-11-08

View PDF (2 pages)

09/11/2017

Termination of appointment of Robin William Gisby as a director on 2017-11-08

View PDF (1 pages)

09/11/2017

Termination of appointment of Michael Robert Davy as a director on 2017-11-08

View PDF (1 pages)

09/11/2017

Termination of appointment of Patrick Adam Charles Fox as a director on 2017-11-08

View PDF (1 pages)

04/10/2017

Termination of appointment of John Parkin as a director on 2017-08-23

View PDF (1 pages)

28/09/2017

Appointment of Christopher Sanders as a director on 2017-09-01

View PDF (2 pages)

07/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

07/07/2017

Termination of appointment of Anthony Hallwood as a director on 2017-06-14

View PDF (1 pages)

01/06/2017

Appointment of Mr David Laws as a director on 2017-05-25

View PDF (2 pages)

26/05/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

24/05/2017

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

20/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

20/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

20/05/2017

Satisfaction of charge 060236570003 in full

View PDF (4 pages)

21/12/2016

Appointment of Anthony Hallwood as a director on 2016-11-08

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (8 pages)

20/12/2016

Appointment of Simon Whitby as a director on 2016-11-08

View PDF (2 pages)

24/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (44 pages)

21/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (10 pages)

03/12/2015

Appointment of Mr Robin William Gisby as a director on 2015-10-29

View PDF (2 pages)

10/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (40 pages)

01/05/2015

Appointment of Paul French as a director on 2015-04-01

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (8 pages)

15/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (40 pages)

30/05/2014

Registration of charge 060236570003

View PDF (73 pages)

05/02/2014

Appointment of John Parkin as a director

View PDF (3 pages)

07/01/2014

Appointment of Mr Patrick Adam Charles Fox as a director

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (7 pages)

04/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (42 pages)

20/12/2013

Director's details changed for Michael Robert Davy on 2013-12-08

View PDF (2 pages)

03/12/2013

Termination of appointment of Adrian Williams as a director

View PDF (1 pages)

04/11/2013

Appointment of Michael Robert Davy as a director

View PDF (3 pages)

01/10/2013

Termination of appointment of Alan Lewis as a director

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

13/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (38 pages)

15/03/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (7 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (38 pages)

28/09/2011

Termination of appointment of Robert Memmott as a director

View PDF (1 pages)

05/01/2011

Director's details changed for Adrian Jonathan Mark Williams on 2010-12-07

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (8 pages)

15/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (38 pages)

19/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

19/08/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2010

Resolutions

View PDF (1 pages)

09/07/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (7 pages)

29/01/2010

Termination of appointment of Barry Lawson as a secretary

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Alan Stuart Lewis on 2010-01-26

View PDF (3 pages)

26/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (19 pages)

20/01/2010

Director's details changed for Robert Memmott on 2009-11-30

View PDF (3 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

18/01/2010

Register inspection address has been changed

View PDF (2 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-11

View PDF (8 pages)

22/12/2009

Resolutions

View PDF (33 pages)

08/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (36 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

28/10/2009

Resolutions

View PDF (32 pages)

28/10/2009

Statement of company's objects

View PDF (2 pages)

20/01/2009

Return made up to 08/12/08; full list of members

View PDF (8 pages)

13/01/2009

Appointment terminate, director graham joseph hall logged form

View PDF (1 pages)

22/12/2008

Appointment terminated director graham hall

View PDF (1 pages)

11/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

30/06/2008

Director appointed robert memmott

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

06/08/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Nc inc already adjusted 02/05/07

View PDF (2 pages)

24/05/2007

Ad 02/05/07--------- £ si 102999999@1=102999999 £ ic 1/103000000

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (13 pages)

24/05/2007

Registered office changed on 24/05/07 from: whitehouse lane leeds west yorkshire LS19 7TU

View PDF (1 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (42 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

Registered office changed on 27/04/07 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

27/04/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

25/04/2007

Nc inc already adjusted 16/04/07

View PDF (2 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (2 pages)

18/04/2007

Certificate of change of name

View PDF (2 pages)

08/12/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wild, Joanna Rubinstein	Director	29/07/2019 - 14/08/2020	18
Gisby, Robin William	Director	29/10/2015 - 08/11/2017	26
A G SECRETARIAL LIMITED	Corporate Secretary	18/10/2018 - 23/03/2023	663
Memmott, Robert	Director	26/03/2008 - 31/08/2011	33
Parkin, John	Director	20/12/2013 - 23/08/2017	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About LBIA HOLDING LIMITED

LBIA HOLDING LIMITED is an(a) Active company incorporated on 08/12/2006 with the registered office located at White House Lane, Leeds, West Yorkshire LS19 7TU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LBIA HOLDING LIMITED?

LBIA HOLDING LIMITED is currently Active. It was registered on 08/12/2006 .

Where is LBIA HOLDING LIMITED located?

LBIA HOLDING LIMITED is registered at White House Lane, Leeds, West Yorkshire LS19 7TU.

What does LBIA HOLDING LIMITED do?

LBIA HOLDING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LBIA HOLDING LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-08 with no updates.