Leeds City Airport Limited

Active09400315 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Leeds Bradford International Airport Whitehouse Lane
Yeadon
Leeds
LS19 7TU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

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)
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
Appointed Laws, David as Director
25 May 2017
Resigned Parkin, John as Director
17 August 2015
Resigned Gornall, David as Director
21 January 2015
Appointed Hallwood, Tony as Director
21 January 2015
Appointed Parkin, John as Director
21 January 2015
Appointed French, Paul David as Director
21 January 2015
Appointed Whitby, Simon as Director
21 January 2015
Appointed Gornall, David 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

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates21 January 2026
10 October 2025Accounts for a dormant company31 March 2025
18 September 2025Termination of appointment of a director
21 January 2025Confirmation statement with no updates21 January 2025
9 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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