LBIA HOLDING LIMITED
WEST YORKSHIRE INHOCO 3371 LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7TU
Company number 06023657
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address WHITE HOUSE LANE, LEEDS, WEST YORKSHIRE, LS19 7TU
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Anthony Hallwood as a director on 8 November 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Simon Whitby as a director on 8 November 2016. The most likely internet sites of LBIA HOLDING LIMITED are www.lbiaholding.co.uk, and www.lbia-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Lbia Holding Limited is a Private Limited Company. The company registration number is 06023657. Lbia Holding Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Lbia Holding Limited is White House Lane Leeds West Yorkshire 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. GISBY, Robin William is a Director of the company. HALLWOOD, Anthony is a Director of the company. PARKIN, John is a Director of the company. WHITBY, Simon is a Director of the company. Secretary LAWSON, Barry has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HALL, Graham Joseph has been resigned. Director LEWIS, Alan Stuart has been resigned. Director MEMMOTT, Robert has been resigned. Director ROBERT, Xavier Jean has been resigned. Director WILLIAMS, Adrian Jonathan Mark has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
DAVY, Michael Robert
Appointed Date: 24 September 2013
65 years old
Director
FOX, Patrick Adam Charles
Appointed Date: 27 November 2013
67 years old
Director
FRENCH, Paul
Appointed Date: 01 April 2015
45 years old
Director
GISBY, Robin William
Appointed Date: 29 October 2015
69 years old
Director
HALLWOOD, Anthony
Appointed Date: 08 November 2016
69 years old
Director
PARKIN, John
Appointed Date: 20 December 2013
71 years old
Director
WHITBY, Simon
Appointed Date: 08 November 2016
61 years old

Resigned Directors

Secretary
LAWSON, Barry
Resigned: 26 January 2010
Appointed Date: 16 April 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 16 April 2007
Appointed Date: 08 December 2006
Director
HALL, Graham Joseph
Resigned: 26 June 2008
Appointed Date: 24 May 2007
82 years old
Director
LEWIS, Alan Stuart
Resigned: 24 September 2013
Appointed Date: 24 May 2007
73 years old
Director
MEMMOTT, Robert
Resigned: 31 August 2011
Appointed Date: 26 March 2008
53 years old
Director
ROBERT, Xavier Jean
Resigned: 20 July 2007
Appointed Date: 16 April 2007
54 years old
Director
WILLIAMS, Adrian Jonathan Mark
Resigned: 27 November 2013
Appointed Date: 16 April 2007
60 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 April 2007
Appointed Date: 08 December 2006

Persons With Significant Control

Mr John Parkin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Bridgepoint Capital (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LBIA HOLDING LIMITED Events

21 Dec 2016
Appointment of Anthony Hallwood as a director on 8 November 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Dec 2016
Appointment of Simon Whitby as a director on 8 November 2016
24 Nov 2016
Group of companies' accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120,000,000
...
... and 69 more events
25 Apr 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007
Company name changed inhoco 3371 LIMITED\certificate issued on 18/04/07
08 Dec 2006
Incorporation

LBIA HOLDING LIMITED Charges

22 May 2014
Charge code 0602 3657 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Contains fixed charge…
16 October 2009
Supplemental security agreement
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed charge all rights in respect of any amount standing…
2 May 2007
Security agreement
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Land investments plant and machinery credit balances book…

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