Lba Midco 1 Limited
10696745
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
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
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
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
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
Persons with Significant Control
Lbia Holding Limited
Whitehouse Lane, Yeadon, Leeds, LS19 7TU
Reg: 6023657 · Companies House · Private Limited Company
Notified 07/04/2017
Former PSCs
Inhoco Formations Limited
Ceased 07/04/2017
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED