Leeds Bradford Airport Limited

02065958

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEEDS BRADFORD AIRPORT, LEEDS, LS19 7TU

Incorporated 21/10/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

51101

Scheduled passenger air transport

Officers

Damian Ives

director · Since 01/03/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Vincent John Hodder

director · Since 01/02/2021

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Alexander William Tong

director · Since 01/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Kunaal James Wharfe

secretary · Since 23/03/2023

Persons with Significant Control

Lba Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Whitehouse Lane, -, Leeds, LS19 7TU

Reg: 10696773 · Companies House · Company Limited By Shares

Notified 22/05/2017

Former PSCs

Lbia Holding Limited

Ceased 22/05/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 08/05/2025Registered 12/05/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 29/06/2021Registered 29/06/2021Satisfied 24/05/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED, 6TH FLOOR, NO 1 BUILDING 1-5 LONDON WALL BUILDINGS, LONDON WALL

Created 25/01/2019Registered 25/01/2019Satisfied 24/05/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 26/04/2017Registered 08/05/2017Satisfied 25/01/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Created 22/05/2014Registered 30/05/2014Satisfied 20/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR EACH OF THE SECURED CREDITORS

Created 14/08/2007Registered 16/08/2007Satisfied 20/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2007Registered 07/06/2007Satisfied 20/05/2017

charge

satisfied

CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL

Created 12/12/2001Registered 20/12/2001Satisfied 06/06/2007

charge

satisfied

LEEDS CITY COUNCIL

Created 12/12/2001Registered 20/12/2001Satisfied 06/06/2007

charge

satisfied

LEEDS CITY COUNCIL

Created 23/03/1998Registered 01/04/1998Satisfied 06/06/2007

charge

satisfied

LEEDS CITY COUNCIL

Created 27/03/1997Registered 04/04/1997Satisfied 06/06/2007

charge

satisfied

LEEDS CITY COUNCIL

Created 31/03/1995Registered 05/04/1995Satisfied 06/06/2007

charge

satisfied

LEEDS CITY COUNCIL

Created 06/02/1995Registered 09/02/1995Satisfied 06/06/2007

charge

satisfied

LEEDS CITY COUNCIL

Created 31/03/1994Registered 12/04/1994Satisfied 06/06/2007

charge

satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL · LEEDS CITY COUNCIL

Created 31/03/1994Registered 09/04/1994Satisfied 06/06/2007

charge

satisfied

LEEDS CITY COUNCIL

Created 14/04/1992Registered 16/04/1992Satisfied 06/06/2007

charge

satisfied

Registered 14/04/1987Satisfied 06/06/2007