Ltd Facts The UK company register, as filed

Register entry · No. 10696745

LBA MIDCO 1 LIMITED

Active Private Limited Company Incorporated 29 Mar 2017

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITEHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS19 7TU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LBA MIDCO 1 LIMITED current
    2. AGHOCO 1522 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Damian Ives Director 1 Mar 2020 — July 1968 British · United Kingdom
Vincent John Hodder Director 1 Feb 2021 — January 1971 Australian · United Kingdom
Alexander William Tong Director 1 Jul 2021 — May 1984 British · United Kingdom
Jose Angel Martinez Sanchez Director 7 May 2026 — August 1975 Spanish · Spain
Emilio Jose Rotondo Inclan Director 10 Sep 2026 — April 1978 Spanish · Spain
Roberto Angel Ramirez Garcia Director 10 Sep 2026 — August 1975 Spanish · Spain
Rodrigo Marabini Ruiz Director 10 Sep 2026 — November 1962 Spanish · Spain
Maria Belen Landinez Gonzalez-Valcarcel Director 10 Sep 2026 — October 1970 Spanish · Spain

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lbia Holding Limited company · 6023657 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LBA MIDCO 1 LIMITED still trading?

The register shows LBA MIDCO 1 LIMITED as active.

What does LBA MIDCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LBA MIDCO 1 LIMITED set up?

It was incorporated on 29 March 2017.

When are LBA MIDCO 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is LBA MIDCO 1 LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs LBA MIDCO 1 LIMITED?

LBA MIDCO 1 LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 11283760 A I RESTAURANTS LIMITED Active Private Limited Company Inc. 29 Mar 2018 10890 · Manufacture of other food products n.e.c.
  3. 11283752 AMBRIDGE EUROPEAN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2018 64209 · Activities of other holding companies n.e.c.
  4. 11282740 ANJOCA FARMS LTD Active Private Limited Company Inc. 29 Mar 2018 64201 · Activities of agricultural holding companies
  5. SC592873 BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House