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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 58

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

Maria De Los Reyes Escrig Teigeiro

director · Since 10/09/2026

SPANISH · SPAIN · Age 56

Esther Barahona Panes

director · Since 10/09/2026

SPANISH · SPAIN · Age 50

Rodrigo Marabini Ruiz

director · Since 10/09/2026

SPANISH · SPAIN · Age 63

Maria Belen Landinez Gonzalez-Valcarcel

director · Since 10/09/2026

SPANISH · SPAIN · Age 55

Jose Angel Martinez Sanchez

director · Since 10/09/2026

SPANISH · SPAIN · Age 51

Emilio Jose Rotondo Inclan

director · Since 10/09/2026

SPANISH · SPAIN · Age 48

Roberto Angel Ramirez Garcia

director · Since 10/09/2026

SPANISH · SPAIN · Age 51

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