LEEDS CITY REGION AIRPORT LIMITED
Overview
| Company Name | LEEDS CITY REGION AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09400311 |
| 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 CITY REGION AIRPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEEDS CITY REGION AIRPORT LIMITED located?
| Registered Office Address | Leeds Bradford International Airport Whitehouse Lane Yeadon LS19 7TU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEDS CITY REGION 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 CITY REGION AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for LEEDS CITY REGION AIRPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 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 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Alexander William Tong as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Vincent John Hodder as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hywel Gwyn Rees as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Graeme Ferguson as a director on Sep 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Gerald Craven as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Gerald Craven as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Appointment of Damian Ives as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Whitby as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of LEEDS CITY REGION 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 Yeadon LS19 7TU Leeds Leeds Bradford International Airport | 307615560001 | |||||||||||
| HODDER, Vincent John | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport | United Kingdom | Australian | 279160350001 | |||||||||
| IVES, Damian | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport | United Kingdom | British | 267971700001 | |||||||||
| TONG, Alexander William | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport | United Kingdom | British | 266174870001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 90084920001 | ||||||||||
| CRAVEN, David Gerald | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport | England | English | 134068740003 | |||||||||
| FERGUSON, Graeme Peter | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport | United Kingdom | British | 271230550001 | |||||||||
| FRENCH, Paul David | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport United Kingdom | England | British | 188583150001 | |||||||||
| GORNALL, David | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport United Kingdom | United Kingdom | British | 185960750001 | |||||||||
| HALLWOOD, Tony | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport United Kingdom | United Kingdom | British | 194303360001 | |||||||||
| LAWS, David | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport | United Kingdom | British | 232602860001 | |||||||||
| PARKIN, John | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport United Kingdom | United Kingdom | British | 124645150004 | |||||||||
| REES, Hywel Gwyn | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport | United Kingdom | British | 177412010001 | |||||||||
| WHITBY, Simon | Director | Whitehouse Lane Yeadon LS19 7TU Leeds Leeds Bradford International Airport United Kingdom | United Kingdom | British | 241292120002 |
Who are the persons with significant control of LEEDS CITY REGION AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leeds Bradford Airport Limited | Apr 06, 2016 | Yeadon LS19 7TU Leeds Leeds Bradford International Airport Whitehouse La United Kingdom | No | ||||||||||
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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