LBA MIDCO 2 LIMITED: Filings

  • Overview

    Company NameLBA MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10696773
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LBA MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Appointment of Mr Justin Paul Symonds as a director on Sep 25, 2025

    2 pagesAP01

    Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025

    1 pagesTM01

    Satisfaction of charge 106967730002 in full

    4 pagesMR04

    Satisfaction of charge 106967730003 in full

    4 pagesMR04

    Registration of charge 106967730004, created on May 08, 2025

    67 pagesMR01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Termination of appointment of a G Secretarial Limited as a secretary on Mar 23, 2023

    1 pagesTM02

    Appointment of Kunaal James Wharfe as a secretary on Mar 23, 2023

    2 pagesAP03

    Confirmation statement made on Mar 28, 2023 with updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 21, 2022

    • Capital: GBP 8,750,001
    3 pagesSH01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Appointment of Mr Alexander William Tong as a director on Jul 01, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 29, 2021

    • Capital: GBP 5,000,001
    3 pagesSH01

    Registration of charge 106967730003, created on Jun 29, 2021

    34 pagesMR01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Appointment of Vincent John Hodder as a director on Feb 01, 2021

    2 pagesAP01

    Termination of appointment of Hywel Gwyn Rees as a director on Jan 31, 2021

    1 pagesTM01

    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