Lba Midco 2 Limited

Active10696773 Private limited company

Incorporated: 29 March 2017 (9 years)
Previously known as: Aghoco 1523 Limited (until 31 March 2017)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Rodrigo Marabini Ruiz
Emilio Jose Rotondo Inclan
Roberto Angel Ramirez Garcia
all 10 directors
Owned by: Lba Midco 1 Limited
Accounts type: Full
Region: Yorkshire
Address: Whitehouse Lane
Leeds
LS19 7TU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 11 April 2027
Last conf. stmt: 28 March 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 11 active

Officer details are public data from the Companies House register.

Marabini Ruiz, Rodrigo

Director · Appointed 10 September 2026

Spanish

Born November 1962

Rotondo Inclan, Emilio Jose

Director · Appointed 10 September 2026

Also at Lbia Holding Limited, Lba Midco 1 Limited, Leeds Bradford Airport Limited · more companies

Spanish

Born April 1978 (48)

Ramirez Garcia, Roberto Angel

Director · Appointed 10 September 2026

Also at Lbia Holding Limited, Lba Midco 1 Limited, Leeds Bradford Airport Limited · more companies

Spanish

Born August 1975 (51)

Barahona Panes, Esther

Director · Appointed 10 September 2026

Also at Lbia Holding Limited, Lba Midco 1 Limited, Leeds Bradford Airport Limited · more companies

Spanish

Born June 1976 (50)

Martinez Sanchez, Jose Angel

Director · Appointed 10 September 2026

Also at Lbia Holding Limited, Leeds Bradford Airport Limited, Lba Services Limited · more companies

Spanish

Born August 1975 (51)

Escrig Teigeiro, Maria De Los Reyes

Director · Appointed 10 September 2026

Also at Lbia Holding Limited, Lba Midco 1 Limited, Leeds Bradford Airport Limited · more companies

Spanish

Born January 1970 (56)

Landinez Gonzalez-Valcarcel, Maria Belen

Director · Appointed 10 September 2026

Also at Lbia Holding Limited, Lba Services Limited, Lba Midco 1 Limited · more companies

Spanish

Born October 1970 (56)

Wharfe, Kunaal James

Secretary · Appointed 23 March 2023

Tong, Alexander William

Director · Appointed 1 July 2021

Also at International Airport Bidco Limited, Lba Midco 1 Limited, Lbia Holding Limited · more companies

British

Born May 1984 (42)

Hodder, Vincent John

Director · Appointed 1 February 2021

Also at International Airport Bidco Limited, Lba Midco 1 Limited, Lbia Holding Limited · more companies

Australian

Born January 1971 (55)

Ives, Damian

Director · Appointed 1 March 2020

Also at Lba Midco 1 Limited, Lbia Holding Limited, Leeds Bradford Airport Limited · more companies

British

Born July 1968 (58)

Officer history (17 former)

10 September 2026

Appointed Rotondo Inclan, Emilio Jose as Director

10 September 2026

Appointed Ramirez Garcia, Roberto Angel as Director

10 September 2026

Appointed Barahona Panes, Esther as Director

10 September 2026

Appointed Martinez Sanchez, Jose Angel as Director

10 September 2026

Appointed Escrig Teigeiro, Maria De Los Reyes as Director

10 September 2026

Appointed Landinez Gonzalez-Valcarcel, Maria Belen as Director

10 September 2026

Appointed Marabini Ruiz, Rodrigo as Director

19 May 2026

Resigned Symonds, Justin Paul as Director

25 September 2025

Appointed Symonds, Justin Paul as Director

11 September 2025

Resigned Ferguson, Graeme Peter as Director

23 March 2023

Resigned A G Secretarial Limited as Corporate Secretary

23 March 2023

Appointed Wharfe, Kunaal James as 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

1 May 2019

Appointed Whitby, Simon as Director

30 April 2019

Resigned Laws, David as Director

18 October 2018

Appointed A G Secretarial Limited as Corporate Secretary

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

25 May 2017

Appointed Laws, David as Director

25 May 2017

Resigned Parkin, John as Director

5 April 2017

Resigned A G Secretarial Limited as Corporate Secretary

5 April 2017

Appointed Fox, Patrick Adam Charles as Director

5 April 2017

Appointed French, Paul David as Director

5 April 2017

Appointed Parkin, John as Director

5 April 2017

Appointed Davy, Michael Robert as Director

5 April 2017

Resigned Hart, Roger as Director

5 April 2017

Resigned A G Secretarial Limited as Corporate Director

5 April 2017

Resigned Inhoco Formations Limited as Corporate Nominee Director

29 March 2017

Appointed A G Secretarial Limited as Corporate Secretary

29 March 2017

Appointed Hart, Roger as Director

29 March 2017

Appointed A G Secretarial Limited as Corporate Director

29 March 2017

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Lba Midco 1 Limited

Corporate entity · Notified 7 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10696745

Holdings 1

Companies where Lba Midco 2 Limited is registered as a person with significant control

Leeds Bradford Airport Limited

Owns 75–100% of shares

Active

Former controllers (1)

7 April 2017

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 79

Date	Description	Made Up To
23 September 2026	Full accounts	31 March 2026
22 September 2026	Director's details changed
21 September 2026	Current accounting period shortened
15 September 2026	Appointment of a director
14 September 2026	Appointment of a director