Lbia Holding Limited

Active06023657 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Inhoco 3371 Limited (until 18 April 2007)
Industry
Non-trading company (74990)
Directors
Rodrigo Marabini Ruiz
Owned by
Accounts type
Full
Region
Yorkshire
Address
White House Lane
Leeds
West Yorkshire
LS19 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at Lba Midco 1 Limited, Lba Midco 2 Limited, Leeds Bradford Airport Limited · more companies
Spanish
Born August 1975 (51)
Director · Appointed 10 September 2026
Also at Lba Midco 1 Limited, Lba Midco 2 Limited, Leeds Bradford Airport Limited · more companies
Spanish
Born April 1978 (48)
Marabini Ruiz, Rodrigo
Director · Appointed 10 September 2026
Spanish
Born November 1962
Director · Appointed 10 September 2026
Also at Lba Midco 1 Limited, Lba Midco 2 Limited, Leeds Bradford Airport Limited · more companies
Spanish
Born January 1970 (56)
Director · Appointed 10 September 2026
Also at Lba Midco 1 Limited, Lba Midco 2 Limited, Leeds Bradford Airport Limited · more companies
Spanish
Born June 1976 (50)
Director · Appointed 10 September 2026
Also at Lba Midco 2 Limited, Leeds Bradford Airport Limited, Lba Services Limited · more companies
Spanish
Born August 1975 (51)
Director · Appointed 10 September 2026
Also at Lba Services Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born October 1970 (56)
Wharfe, Kunaal James
Secretary · Appointed 23 March 2023
Director · Appointed 1 July 2021
Also at International Airport Bidco Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 February 2021
Also at International Airport Bidco Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Australian
Born January 1971 (55)
Director · Appointed 1 March 2020
Also at Lba Midco 1 Limited, Lba Midco 2 Limited, Leeds Bradford Airport Limited · more companies
British
Born July 1968 (58)
Officer history (27 former)
10 September 2026
Resigned Trueba, Carlos as Director
10 September 2026
Appointed Ramirez Garcia, Roberto Angel as Director
10 September 2026
Appointed Marabini Ruiz, Rodrigo as Director
10 September 2026
10 September 2026
Appointed Barahona Panes, Esther as Director
10 September 2026
Appointed Martinez Sanchez, Jose Angel as Director
10 September 2026
10 September 2026
Appointed Rotondo Inclan, Emilio Jose as Director
19 May 2026
Resigned Symonds, Justin Paul as Director
7 May 2026
Appointed Trueba, Carlos as Director
25 September 2025
Appointed Symonds, Justin Paul as Director
11 September 2025
Resigned Ferguson, Graeme Peter as Director
23 March 2023
Appointed Wharfe, Kunaal James as Secretary
23 March 2023
Resigned A G Secretarial Limited as Corporate Secretary
1 July 2021
Appointed Tong, Alexander William as Director
1 February 2021
Appointed Hodder, Vincent John as Director
31 January 2021
Resigned Rees, Hywel Gwyn as Director
9 September 2020
Appointed Ferguson, Graeme Peter as Director
14 August 2020
Resigned Wild, Joanna Rubinstein as Director
17 March 2020
Resigned Craven, David Gerald as Director
1 March 2020
Appointed Ives, Damian as Director
29 February 2020
Resigned Whitby, Simon as Director
24 February 2020
Appointed Craven, David Gerald as Director
29 August 2019
Resigned French, Paul David as Director
29 July 2019
Appointed Wild, Joanna Rubinstein as Director
8 July 2019
Resigned Cunliffe, John Andrew as Director
20 May 2019
Appointed Rees, Hywel Gwyn as Director
30 April 2019
Resigned Laws, David as Director
1 April 2019
Resigned Sanders, Christopher as Director
18 October 2018
Appointed A G Secretarial Limited as Corporate Secretary
8 May 2018
Appointed Cunliffe, John Andrew as Director
14 December 2017
Resigned Mcbreen, Niamh Ann as Director
13 December 2017
Resigned Stanley, Damian Philip as Director
8 November 2017
Appointed Mcbreen, Niamh Ann as Director
8 November 2017
Appointed Stanley, Damian Philip as Director
8 November 2017
Resigned Davy, Michael Robert as Director
8 November 2017
Resigned Fox, Patrick Adam Charles as Director
8 November 2017
Resigned Gisby, Robin William, Mr. as Director
1 September 2017
Appointed Sanders, Christopher as Director
23 August 2017
Resigned Parkin, John as Director
14 June 2017
Resigned Hallwood, Anthony as Director
25 May 2017
Appointed Laws, David as Director
8 November 2016
Appointed Hallwood, Anthony as Director
8 November 2016
Appointed Whitby, Simon as Director
29 October 2015
Appointed Gisby, Robin William, Mr. as Director
1 April 2015
Appointed French, Paul David as Director
20 December 2013
Appointed Parkin, John as Director
27 November 2013
Appointed Fox, Patrick Adam Charles as Director
27 November 2013
Resigned Williams, Adrian Jonathan Mark as Director
24 September 2013
Appointed Davy, Michael Robert as Director
24 September 2013
Resigned Lewis, Alan Stuart as Director
31 August 2011
Resigned Memmott, Robert as Director
26 January 2010
Resigned Lawson, Barry as Secretary
26 June 2008
Resigned Hall, Graham Joseph as Director
26 March 2008
Appointed Memmott, Robert as Director
20 July 2007
Resigned Robert, Xavier Jean as Director
24 May 2007
Appointed Hall, Graham Joseph as Director
24 May 2007
Appointed Lewis, Alan Stuart as Director
16 April 2007
Appointed Lawson, Barry as Secretary
16 April 2007
Appointed Robert, Xavier Jean as Director
16 April 2007
Appointed Williams, Adrian Jonathan Mark as Director
16 April 2007
Resigned A G Secretarial Limited as Corporate Secretary
16 April 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
8 December 2006
Appointed A G Secretarial Limited as Corporate Secretary
8 December 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10829828

Holdings 1

Companies where Lbia Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 November 2017
Ceased Bridgepoint Capital (Nominees) Limited — Owns 75–100% of shares
23 August 2017
Ceased John Parkin — Owns 50–75% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 March 2026
22 September 2026Director's details changed
21 September 2026Current accounting period shortened
15 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
Show all 154 filings

Some other companies at this address

International Airport Bidco Limited

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