LEEDS BRADFORD AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
LEEDS BRADFORD AIRPORT LIMITED
COMPANY NUMBER
02065958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
21/10/1986
(38 years and 1 months old)
WEBSITE
www.leedsbradfordairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/10/1994
01/07/2015
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
View all previous names
LEEDS
LS19 7TU
Telephone: 08712882288
TPS: No
Leeds Bradford Airport
Whitehouse Lane
Leeds
LS19 7TU
LS19 7TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LBA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRADFORD AIRPORT LIMITED | Active - Accounts Filed | View Report |
| LBA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | David Rocyn Rees (917347716) has left the board |
Credit Risk Overview
Want to learn more about LEEDS BRADFORD AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEEDS BRADFORD AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEDS BRADFORD AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIF INTERNATIONAL AIRPORT HOLDCO LTD | N/A | N/A |
| INTERNATIONAL AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| LBIA HOLDING LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRADFORD AIRPORT LIMITED | Active - Accounts Filed | View Report |
| LBA SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEEDS AIRPORT LIMITED | Non-Trading | View Report |
| LEEDS CITY AIRPORT LIMITED | Non-Trading | View Report |
| LEEDS CITY REGION AIRPORT LIMITED | Non-Trading | View Report |
| YORKSHIRE AIRPORT LIMITED | Non-Trading | View Report |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | David Rocyn Rees (917347716) has left the board |
| 13/12/2023 | New Board Member Karim Eid (931071689) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 12/04/2023 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/04/2023 | New Company Secretary Kunaal James Wharfe (930761552) Appointed |
| 04/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Adam James Petrie (922137296) has left the board |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Vincent John Hodder (927916035) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | Graeme Ferguson (926758647) has left the board |
| 18/09/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 03/09/2020 | Joanna Rubinstein Wild (926230929) has left the board |
| 24/03/2020 | David Gerald Craven (913406874) has left the board |
| 19/03/2020 | New Board Member Damian Ives (926797170) Appointed |
| 19/03/2020 | Damian Ives (926797175) has left the board |
| 12/03/2020 | New Board Member Damian Ives (926797175) Appointed |
| 12/03/2020 | New Board Member David Gerald Craven (913406874) Appointed |
| 11/03/2020 | Simon Whitby (924129212) has left the board |
| 11/03/2020 | New Board Member Joanna Rubinstein Wild (926230929) Appointed |
| 02/03/2020 | New Board Member Graeme Ferguson (926758647) Appointed |
| 04/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | Paul David French (918858315) has left the board |
| 08/07/2019 | New Board Member Adam James Petrie (922137296) Appointed |
| 08/07/2019 | New Board Member David Rocyn Rees (917347716) Appointed |
| 08/07/2019 | Niamh Ann McBreen (917368066) has left the board |
| 24/05/2019 | New Board Member Hywel Gwyn Rees (917741201) Appointed |
| 23/05/2019 | Simon Whitby (919430335) has left the board |
| 23/05/2019 | New Board Member Simon Whitby (924129212) Appointed |
| 06/05/2019 | David Laws (923260286) has left the board |
| 08/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 20/12/2017 | Damian Philip Stanley (922134800) has left the board |
| 13/11/2017 | New Board Member Niamh Ann McBreen (917368066) Appointed |
| 13/11/2017 | Michael Robert Davy (913205071) has left the board |
| 13/11/2017 | Patrick Adam Charles Fox (911670361) has left the board |
| 13/11/2017 | New Board Member Damian Philip Stanley (922134800) Appointed |
| 13/11/2017 | Robin William Gisby (919884089) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 11/07/2017 | Anthony Hallwood (918336250) has left the board |
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