Lbia Holding Limited
06023657
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 01/03/2020
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
director · Since 01/02/2021
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 55
Also on 10 other boards
director · Since 01/07/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 42
Also on 10 other boards
secretary · Since 23/03/2023
Roberto Angel Ramirez Garcia
director · Since 10/09/2026
SPANISH · SPAIN · Age 51
Rodrigo Marabini Ruiz
director · Since 10/09/2026
SPANISH · SPAIN · Age 63
Maria De Los Reyes Escrig Teigeiro
director · Since 10/09/2026
SPANISH · SPAIN · Age 56
Maria Belen Landinez Gonzalez-Valcarcel
director · Since 10/09/2026
SPANISH · SPAIN · Age 55
Esther Barahona Panes
director · Since 10/09/2026
SPANISH · SPAIN · Age 50
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
Former
director · Resigned 10/09/2026
Persons with Significant Control
International Airport Bidco Limited
White House Lane, Yeadon, Leeds, LS19 7TU
Reg: 10829828 · Companies House · Private Company Limited By Shares
Notified 08/11/2017
Former PSCs
Mr John Parkin
Ceased 23/08/2017
Bridgepoint Capital (Nominees) Limited
Ceased 08/11/2017
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED