LBA MIDCO 1 LIMITED
10696745 · Active · Ltd · 9 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
11 Apr 2027
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
LBA MIDCO 1 LIMITED
10696745Active· Ltd· England Wales· 2017-03-29Incorporated 2017-03-29Health 98/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- SYMONDS, Justin Paul· DirectorResigned 2026-05-19
- MARTINEZ SANCHEZ, Jose Angel· 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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MARTINEZ SANCHEZ, Jose Angel
Director
- Appointed
- 2026-05-07
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1975
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TONG, Alexander William
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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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
- 2017-03-29
- Resigned
- 2017-04-05
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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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DAVY, Michael Robert
Director
- Appointed
- 2017-04-05
- 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
- 2017-04-05
- Resigned
- 2017-09-26
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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FRENCH, Paul David
Director
- Appointed
- 2017-04-05
- Resigned
- 2019-08-29
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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HART, Roger
Director
- Appointed
- 2017-03-29
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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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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MCBREEN, Niamh Ann
Director
- Appointed
- 2017-11-08
- Resigned
- 2017-12-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1971
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PARKIN, John
Director
- Appointed
- 2017-04-05
- Resigned
- 2017-05-25
- 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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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
- 2019-05-01
- Resigned
- 2020-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2017-03-29
- Resigned
- 2017-04-05
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2017-03-29
- Resigned
- 2017-04-05
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