LEEDS BRADFORD AIRPORT LIMITED
Overview
| Company Name | LEEDS BRADFORD AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02065958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEDS BRADFORD AIRPORT LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is LEEDS BRADFORD AIRPORT LIMITED located?
| Registered Office Address | Leeds Bradford Airport Whitehouse Lane LS19 7TU Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEDS BRADFORD AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED | Oct 12, 1994 | Oct 12, 1994 |
| LEEDS BRADFORD AIRPORT LIMITED | Dec 01, 1986 | Dec 01, 1986 |
| INLANDLAUNCH LIMITED | Oct 21, 1986 | Oct 21, 1986 |
What are the latest accounts for LEEDS BRADFORD AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEEDS BRADFORD AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for LEEDS BRADFORD AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Isabelle Elizabeth Fox as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 56 pages | AA | ||||||||||
Appointment of Mr Justin Paul Symonds as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 020659580015 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 020659580016 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 020659580017, created on May 08, 2025 | 68 pages | MR01 | ||||||||||
Appointment of Isabelle Elizabeth Fox as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Leeds LS19 7TU to Leeds Bradford Airport Whitehouse Lane Leeds LS19 7TU on Jul 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Rocyn Rees as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Karim Eid as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||||||
Appointment of Kunaal James Wharfe as a secretary on Mar 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Adam James Petrie as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of LEEDS BRADFORD AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHARFE, Kunaal James | Secretary | Whitehouse Lane LS19 7TU Leeds Leeds Bradford Airport United Kingdom | 307615520001 | |||||||
| EID, Karim | Director | Whitehouse Lane LS19 7TU Leeds Leeds Bradford Airport United Kingdom | United Kingdom | Canadian | 310716890001 | |||||
| HODDER, Vincent John | Director | Whitehouse Lane LS19 7TU Leeds Leeds Bradford Airport United Kingdom | United Kingdom | Australian | 279160350001 | |||||
| IVES, Damian | Director | Whitehouse Lane LS19 7TU Leeds Leeds Bradford Airport United Kingdom | United Kingdom | British | 267971700001 | |||||
| SYMONDS, Justin Paul | Director | 9 Bressenden Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 174955750001 | |||||
| TONG, Alexander William | Director | Whitehouse Lane LS19 7TU Leeds Leeds Bradford Airport United Kingdom | United Kingdom | British | 266174870001 | |||||
| MASON, Catherine Alice | Secretary | Lodge House Farm Colton LS24 8EP Tadcaster North Yorkshire | British | 38948970001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 90084920001 | |||||||
| CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL | Secretary | City Hall BD1 1HY Bradford West Yorkshire | 57286420001 | |||||||
| ABRAHAMS, Patricia Mary | Director | 8 Spring Hall Close Shelf HX3 7NE Halifax West Yorkshire | British | 43564920001 | ||||||
| ABRAHAMS, Patricia Mary | Director | 8 Spring Hall Close Shelf HX3 7NE Halifax West Yorkshire | British | 43564920001 | ||||||
| AHMED, Abu Saeed Shaukat | Director | 21 The Boundry Allerton Road BD8 0BD Bradford West Yorkshire | United Kingdom | British | 32625030002 | |||||
| AJEEB, Mohammed | Director | 65 Leylands Lane BD9 5QT Bradford West Yorkshire | British | 98197030001 | ||||||
| ALAM, Intkhab | Director | 67 Sandford Road BD3 9NT Bradford West Yorkshire | England | British | 90328900001 | |||||
| ALI, Mukhtar | Director | 69 Waverley Road BD7 3AJ Bradford West Yorkshire | British | 62463910001 | ||||||
| ANDERSON, Barry John, Cllr | Director | 30 Dale Park Walk Cookridge LS16 7PS Leeds West Yorkshire | England | British | 87303840001 | |||||
| ANDERSON, Edmund John Seward | Director | Main Street Thorner LS14 3BU Leeds 65 West Yorkshire | England | British | 36037050001 | |||||
| ASIF, Gulfam | Director | 16 Slaithwaite Road WF12 9DL Dewsbury West Yorkshire | Great Britain | British | 121517760001 | |||||
| ATKINSON, Angela Denise, Coun | Director | 67 Valley Road Bramley LS13 1EU Leeds West Yorkshire | British | 35976090001 | ||||||
| BARKER, Andrew, Councillor | Director | 1 Broadgate Rise Horsforth LS18 4DL Leeds West Yorkshire | British | 107128430001 | ||||||
| BEDFORD, Malcolm James | Director | 59 Field End Crescent LS15 0QE Leeds | British | 20582310002 | ||||||
| BEELEY, Marilyn | Director | 27 Haworth Road Heaton BD9 5PB Bradford West Yorkshire | British | 4151340002 | ||||||
| BOLLAND, Kenneth | Director | Kenmar 141 Redhill Avenue WF10 4QW Castleford West Yorkshire | British | 31376250001 | ||||||
| BOOTH, Raynor Wilson | Director | 60 Oldham Road HX6 4DB Ripponend Halifax | British | 70431380003 | ||||||
| BRADLEY, John, Councillor | Director | 6 Wade House Avenue Shelf HX3 7NX Halifax West Yorkshire | British | 44375680001 | ||||||
| BRIGGS, John | Director | 77 Baildon Road Shipley BD17 6PX Bradford West Yorkshire | United Kingdom | British | 170532000001 | |||||
| BROWN, Sophie Nina | Director | Leeds LS19 7TU | England | British | 249864300001 | |||||
| BUFFHAM, John | Director | 25 Ashfield Road Thornton BD13 3PW Bradford West Yorkshire | British | 41364770001 | ||||||
| BUTTERICK, Keith John | Director | 18 The Crescent Hipperholme HX3 8NQ Halifax West Yorkshire | England | British | 43564890001 | |||||
| CAIRNS, James Anthony | Director | 8 Surrey Grove BD5 7EJ Bradford West Yorkshire | England | British | 31376270001 | |||||
| CAMPBELL, Colin Andrew | Director | 11 Prince Henry Road LS21 2BE Otley West Yorkshire | England | British | 38150750001 | |||||
| CARTER, Andrew | Director | 15 Clarke Street Calverley LS28 5NH Pudsey West Yorkshire | England | British | 7675240002 | |||||
| CARTER, John Leslie | Director | 6 Holt Walk LS16 7QB Leeds West Yorkshire | British | 2015190001 | ||||||
| CASTLE, Margaret Ann | Director | 9 St Johns Court St Johns Avenue Thorner LS14 3AX Leeds West Yorkshire | British | 114297340001 | ||||||
| CHAPMAN, Judith Mara | Director | Apartment 1 Gledhow Manor 350 Gledhow Lane LS7 4NH Leeds West Yorkshire | England | British | 115908870002 |
Who are the persons with significant control of LEEDS BRADFORD AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lba Midco 2 Limited | May 22, 2017 | - LS19 7TU Leeds Whitehouse Lane Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Lbia Holding Limited | Apr 06, 2016 | White House Lane LS19 7TU Leeds Leeds Bradford Airport West Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0