LBA MIDCO 2 LIMITED
LEEDS AGHOCO 1523 LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7TU

Company number 10696773
Status Active
Incorporation Date 29 March 2017
Company Type Private Limited Company
Address WHITEHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS19 7TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of John Parkin as a director on 25 May 2017; Appointment of Mr David Laws as a director on 25 May 2017; Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE. The most likely internet sites of LBA MIDCO 2 LIMITED are www.lbamidco2.co.uk, and www.lba-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 6.5 miles; to Leeds Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lba Midco 2 Limited is a Private Limited Company. The company registration number is 10696773. Lba Midco 2 Limited has been working since 29 March 2017. The present status of the company is Active. The registered address of Lba Midco 2 Limited is Whitehouse Lane Leeds West Yorkshire United Kingdom Ls19 7tu. . DAVY, Michael Robert is a Director of the company. FOX, Patrick Adam Charles is a Director of the company. FRENCH, Paul is a Director of the company. LAWS, David is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director PARKIN, John has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVY, Michael Robert
Appointed Date: 05 April 2017
64 years old
Director
FOX, Patrick Adam Charles
Appointed Date: 05 April 2017
67 years old
Director
FRENCH, Paul
Appointed Date: 05 April 2017
45 years old
Director
LAWS, David
Appointed Date: 25 May 2017
68 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 05 April 2017
Appointed Date: 29 March 2017
Director
HART, Roger
Resigned: 05 April 2017
Appointed Date: 29 March 2017
54 years old
Director
PARKIN, John
Resigned: 25 May 2017
Appointed Date: 05 April 2017
71 years old
Director
A G SECRETARIAL LIMITED
Resigned: 05 April 2017
Appointed Date: 29 March 2017
Director
INHOCO FORMATIONS LIMITED
Resigned: 05 April 2017
Appointed Date: 29 March 2017

Persons With Significant Control

Inhoco Formations Limited
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

LBA MIDCO 2 LIMITED Events

01 Jun 2017
Termination of appointment of John Parkin as a director on 25 May 2017
01 Jun 2017
Appointment of Mr David Laws as a director on 25 May 2017
26 May 2017
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
26 May 2017
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
08 May 2017
Registration of charge 106967730001, created on 26 April 2017
...
... and 6 more events
07 Apr 2017
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Whitehouse Lane Leeds West Yorkshire LS19 7TU on 7 April 2017
07 Apr 2017
Termination of appointment of Roger Hart as a director on 5 April 2017
07 Apr 2017
Termination of appointment of a G Secretarial Limited as a director on 5 April 2017
31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
29 Mar 2017
Incorporation
Statement of capital on 2017-03-29
  • GBP 1

LBA MIDCO 2 LIMITED Charges

26 April 2017
Charge code 1069 6773 0001
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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