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Companies House/Leeds/Company profile

LBA MIDCO 1 LIMITED

Active
10696745·incorporated 2017-03-29

LBA MIDCO 1 LIMITED is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10696745; OpenRegistry canonical ID GB-10696745-lba-midco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
WHITEHOUSE LANE, LEEDS, WEST YORKSHIRE, LS19 7TU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LBA MIDCO 1 LIMITED has 1 person with significant control on file:

  • Lbia Holding Limited (England And Wales reg. 6023657). Notified 2017-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 2598228). Notified 2017-03-29. Ceased 2017-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LBA MIDCO 1 LIMITED has previously traded as:

  • AGHOCO 1522 LIMITED (until 2017-03-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: