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Lba Midco 1 Limited
10696745
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITEHOUSE LANE, LEEDS, LS19 7TU
Incorporated 29/03/2017
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Lbia Holding Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 17/07/2023Registered 18/07/2023Satisfied 20/05/2026