Lba Midco 1 Limited (Companies House Registration Number 10696745) is a private limited company incorporated on 2017-03-29 in United Kingdom. The business is registered at Whitehouse Lane, Leeds LS19 7TU. Having undergone a change in 2017-03-31, the previous name this enterprise used was Aghoco 1522 Limited. Lba Midco 1 Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Lba Midco 1 Limited
Number 10696745
Date of Incorporation: March 29, 2017
End of financial year: 31 March
Address: Whitehouse Lane, Leeds, LS19 7TU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Alexander T. (in the company from 01 July 2021), Vincent H. (appointment date: 01 February 2021), Graeme F. (appointed on 09 September 2020). 1 secretary is there in the company: Kunaal W. (appointed on 23 March 2023). The official register lists 2 persons of significant control, namely: Lbia Holding Limited is located at Yeadon, LS19 7TU Leeds, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lbia Holding Limited
7 April 2017
Address Whitehouse Lane Yeadon, Leeds, West Yorkshire, LS19 7TU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6023657
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inhoco Formations Limited
29 March 2017 - 7 April 2017
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 4th, August 2023 | accounts
Free Download (28 pages)