Lba Services Limited

Active09400312 Private limited company
Incorporated
21 January 2015 (11 years)
Previously known as
Lba Security Services Limited (until 20 November 2017)
Leeds Region Airport Limited (until 26 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Yorkshire
Address
Leeds Bradford International Airport Whitehouse Lane
Yeadon
Leeds
LS19 7TU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Spanish
Born October 1970 (56)
Director · Appointed 10 September 2026
Spanish
Born August 1975 (51)
Wharfe, Kunaal James
Secretary · Appointed 23 March 2023
Director · Appointed 1 July 2021
British
Born May 1984 (42)
Director · Appointed 1 February 2021
Australian
Born January 1971 (55)
Director · Appointed 1 March 2020
British
Born July 1968 (58)
Officer history (10 former)
10 September 2026
Appointed Martinez Sanchez, Jose Angel as Director
10 September 2026
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
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
20 May 2019
Appointed Rees, Hywel Gwyn as Director
30 April 2019
Resigned Laws, David as Director
18 October 2018
Appointed A G Secretarial Limited as Corporate Secretary
14 June 2017
Resigned Hallwood, Tony as Director
25 May 2017
Resigned Parkin, John as Director
25 May 2017
Appointed Laws, David as Director
17 August 2015
Resigned Gornall, David as Director
21 January 2015
Appointed Parkin, John as Director
21 January 2015
Appointed Hallwood, Tony as Director
21 January 2015
Appointed French, Paul David as Director
21 January 2015
Appointed Gornall, David as Director
21 January 2015
Appointed Whitby, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02065958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Appointment of a director

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