Lba Midco 2 Limited

10696773

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

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 companies

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 1 Limited

75–100% shares

75–100% votes

Appoint directors

Whitehouse Lane, Yeadon, Leeds, LS19 7TU

Reg: 10696745 · Companies House · Private Limited Company

Notified 07/04/2017

Former PSCs

Inhoco Formations Limited

Ceased 07/04/2017

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