LBA SERVICES LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTermination of appointment of Graeme Peter Ferguson as a director on 2025-09-11

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24/05/2524 May 2025 Satisfaction of charge 094003120004 in full

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24/05/2524 May 2025 Satisfaction of charge 094003120003 in full

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12/05/2512 May 2025 Registration of charge 094003120005, created on 2025-05-08

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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21/10/2421 October 2024 Accounts for a small company made up to 2024-03-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with no updates

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04/08/234 August 2023 Accounts for a small company made up to 2023-03-31

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05/04/235 April 2023 Appointment of Kunaal James Wharfe as a secretary on 2023-03-23

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05/04/235 April 2023 Termination of appointment of a G Secretarial Limited as a secretary on 2023-03-23

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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04/01/234 January 2023 Accounts for a small company made up to 2022-03-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-21 with no updates

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22/12/2122 December 2021 Accounts for a small company made up to 2021-03-31

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02/07/212 July 2021 Appointment of Mr Alexander William Tong as a director on 2021-07-01

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29/06/2129 June 2021 Registration of charge 094003120004, created on 2021-06-29

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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22/05/1922 May 2019 DIRECTOR APPOINTED MR HYWEL GWYN REES

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITBY / 13/05/2019

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS

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05/02/195 February 2019 FACILITIES AGREEMENT/INTERCREDITOR AGREEMENT/DEBENTURE/DIRECTORS AUTHORISATION/SECTION 175 COMPANIES ACT 2006 16/01/2019

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094003120003

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094003120002

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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04/01/194 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/10/1823 October 2018 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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20/11/1720 November 2017 COMPANY NAME CHANGED LBA SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/17

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11/09/1711 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR TONY HALLWOOD

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN

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01/06/171 June 2017 DIRECTOR APPOINTED MR DAVID LAWS

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26/05/1726 May 2017 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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24/05/1724 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/05/1720 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094003120001

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08/05/178 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094003120002

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094003120001

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11/03/1611 March 2016 ALTER ARTICLES 26/02/2016

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26/02/1626 February 2016 COMPANY NAME CHANGED LEEDS REGION AIRPORT LIMITED CERTIFICATE ISSUED ON 26/02/16

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26/01/1626 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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26/01/1626 January 2016 SAIL ADDRESS CREATED

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26/01/1626 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GORNALL

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26/01/1526 January 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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