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LBA MIDCO 1 LIMITED

Company number 10696745

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2026 AP01 Appointment of Maria Belen Landinez Gonzalez-Valcarcel as a director on 10 September 2026
View PDF Appointment of Maria Belen Landinez Gonzalez-Valcarcel as a director on 10 September 2026 - link opens in a new window - 2 pages (2 pages)
14 Sep 2026 AP01 Appointment of Maria De Los Reyes Escrig Teigeiro as a director on 10 September 2026
View PDF Appointment of Maria De Los Reyes Escrig Teigeiro as a director on 10 September 2026 - link opens in a new window - 2 pages (2 pages)
14 Sep 2026 AP01 Appointment of Esther Barahona Panes as a director on 10 September 2026
View PDF Appointment of Esther Barahona Panes as a director on 10 September 2026 - link opens in a new window - 2 pages (2 pages)
14 Sep 2026 AP01 Appointment of Emilio Jose Rotondo Inclan as a director on 10 September 2026
View PDF Appointment of Emilio Jose Rotondo Inclan as a director on 10 September 2026 - link opens in a new window - 2 pages (2 pages)
14 Sep 2026 AP01 Appointment of Roberto Angel Ramirez Garcia as a director on 10 September 2026
View PDF Appointment of Roberto Angel Ramirez Garcia as a director on 10 September 2026 - link opens in a new window - 2 pages (2 pages)
14 Sep 2026 AP01 Appointment of Rodrigo Marabini Ruiz as a director on 10 September 2026
View PDF Appointment of Rodrigo Marabini Ruiz as a director on 10 September 2026 - link opens in a new window - 2 pages (2 pages)
20 May 2026 MR04 Satisfaction of charge 106967450001 in full
View PDF Satisfaction of charge 106967450001 in full - link opens in a new window - 4 pages (4 pages)
19 May 2026 TM01 Termination of appointment of Justin Paul Symonds as a director on 19 May 2026
View PDF Termination of appointment of Justin Paul Symonds as a director on 19 May 2026 - link opens in a new window - 1 page (1 page)
08 May 2026 AP01 Appointment of Jose Angel Martinez Sanchez as a director on 7 May 2026
View PDF Appointment of Jose Angel Martinez Sanchez as a director on 7 May 2026 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026 CS01 Confirmation statement made on 28 March 2026 with no updates
View PDF Confirmation statement made on 28 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 28 pages (28 pages)
25 Sep 2025 AP01 Appointment of Mr Justin Paul Symonds as a director on 25 September 2025
View PDF Appointment of Mr Justin Paul Symonds as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 TM01 Termination of appointment of Graeme Peter Ferguson as a director on 11 September 2025
View PDF Termination of appointment of Graeme Peter Ferguson as a director on 11 September 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
18 Jul 2023 MR01 Registration of charge 106967450001, created on 17 July 2023
View PDF Registration of charge 106967450001, created on 17 July 2023 - link opens in a new window - 45 pages (45 pages)
05 Apr 2023 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023
View PDF Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023 AP03 Appointment of Kunaal James Wharfe as a secretary on 23 March 2023
View PDF Appointment of Kunaal James Wharfe as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
02 Jul 2021 AP01 Appointment of Mr Alexander William Tong as a director on 1 July 2021
View PDF Appointment of Mr Alexander William Tong as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)