LBIA HOLDING LIMITED
06023657 · Active · Ltd · 19 yrs · West Yorkshire
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
22 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LBIA HOLDING LIMITED
06023657Active· Ltd· England Wales· 2006-12-08Incorporated 2006-12-08Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- SYMONDS, Justin Paul· DirectorResigned 2026-05-19
- TRUEBA, Carlos· DirectorAppointed 2026-05-07
- FERGUSON, Graeme Peter· DirectorResigned 2025-09-11
- WHARFE, Kunaal James· SecretaryAppointed 2023-03-23
WHARFE, Kunaal James
Secretary
- Appointed
- 2023-03-23
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HODDER, Vincent John
Director
- Appointed
- 2021-02-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1971
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IVES, Damian
Director
- Appointed
- 2020-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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TONG, Alexander William
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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TRUEBA, Carlos
Director
- Appointed
- 2026-05-07
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1983
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LAWSON, Barry
Secretary
- Appointed
- 2007-04-16
- Resigned
- 2010-01-26
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2018-10-18
- Resigned
- 2023-03-23
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2006-12-08
- Resigned
- 2007-04-16
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CRAVEN, David Gerald
Director
- Appointed
- 2020-02-24
- Resigned
- 2020-03-17
- Nationality
- English
- Residence
- England
- Born
- 05/1961
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CUNLIFFE, John Andrew
Director
- Appointed
- 2018-05-08
- Resigned
- 2019-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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DAVY, Michael Robert
Director
- Appointed
- 2013-09-24
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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FERGUSON, Graeme Peter
Director
- Appointed
- 2020-09-09
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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FOX, Patrick Adam Charles
Director
- Appointed
- 2013-11-27
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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FRENCH, Paul David
Director
- Appointed
- 2015-04-01
- Resigned
- 2019-08-29
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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GISBY, Robin William, Mr.
Director
- Appointed
- 2015-10-29
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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HALL, Graham Joseph
Director
- Appointed
- 2007-05-24
- Resigned
- 2008-06-26
- Nationality
- British
- Born
- 10/1943
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HALLWOOD, Anthony
Director
- Appointed
- 2016-11-08
- Resigned
- 2017-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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LAWS, David
Director
- Appointed
- 2017-05-25
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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LEWIS, Alan Stuart
Director
- Appointed
- 2007-05-24
- Resigned
- 2013-09-24
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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MCBREEN, Niamh Ann
Director
- Appointed
- 2017-11-08
- Resigned
- 2017-12-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1971
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MEMMOTT, Robert
Director
- Appointed
- 2008-03-26
- Resigned
- 2011-08-31
- Nationality
- British
- Born
- 01/1973
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PARKIN, John
Director
- Appointed
- 2013-12-20
- Resigned
- 2017-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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REES, Hywel Gwyn
Director
- Appointed
- 2019-05-20
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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ROBERT, Xavier Jean
Director
- Appointed
- 2007-04-16
- Resigned
- 2007-07-20
- Nationality
- French
- Born
- 03/1971
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SANDERS, Christopher
Director
- Appointed
- 2017-09-01
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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STANLEY, Damian Philip
Director
- Appointed
- 2017-11-08
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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SYMONDS, Justin Paul
Director
- Appointed
- 2025-09-25
- Resigned
- 2026-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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WHITBY, Simon
Director
- Appointed
- 2016-11-08
- Resigned
- 2020-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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WILD, Joanna Rubinstein
Director
- Appointed
- 2019-07-29
- Resigned
- 2020-08-14
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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WILLIAMS, Adrian Jonathan Mark
Director
- Appointed
- 2007-04-16
- Resigned
- 2013-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2006-12-08
- Resigned
- 2007-04-16
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