LBA SECURITY SERVICES LIMITED
LEEDS LEEDS REGION AIRPORT LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7TU

Company number 09400312
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address LEEDS BRADFORD INTERNATIONAL AIRPORT WHITEHOUSE LANE, YEADON, LEEDS, LS19 7TU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 094003120001, created on 29 February 2016. The most likely internet sites of LBA SECURITY SERVICES LIMITED are www.lbasecurityservices.co.uk, and www.lba-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Security Services Limited is a Private Limited Company. The company registration number is 09400312. Lba Security Services Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Lba Security Services Limited is Leeds Bradford International Airport Whitehouse Lane Yeadon Leeds Ls19 7tu. . FRENCH, Paul is a Director of the company. HALLWOOD, Tony is a Director of the company. PARKIN, John is a Director of the company. WHITBY, Simon is a Director of the company. Director GORNALL, David has been resigned. The company operates in "Private security activities".


Current Directors

Director
FRENCH, Paul
Appointed Date: 21 January 2015
45 years old
Director
HALLWOOD, Tony
Appointed Date: 21 January 2015
69 years old
Director
PARKIN, John
Appointed Date: 21 January 2015
71 years old
Director
WHITBY, Simon
Appointed Date: 21 January 2015
61 years old

Resigned Directors

Director
GORNALL, David
Resigned: 17 August 2015
Appointed Date: 21 January 2015
64 years old

Persons With Significant Control

Leeds Bradford Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LBA SECURITY SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Registration of charge 094003120001, created on 29 February 2016
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2016
Company name changed leeds region airport LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
...
... and 1 more events
26 Jan 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
26 Jan 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
08 Sep 2015
Termination of appointment of David Gornall as a director on 17 August 2015
26 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1

LBA SECURITY SERVICES LIMITED Charges

29 February 2016
Charge code 0940 0312 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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