LBA Midco 1 Limited
- Company number
- 10696745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- Aghoco 1522 Limited (until 31 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDINEZ GONZALEZ-VALCARCEL, Maria Belen | Director | 10 Sep 2026 | |
| BARAHONA PANES, Esther | Director | 10 Sep 2026 | |
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 10 Sep 2026 | |
| RAMIREZ GARCIA, Roberto Angel | Director | 10 Sep 2026 | |
| ROTONDO INCLAN, Emilio Jose | Director | 10 Sep 2026 | |
| MARABINI RUIZ, Rodrigo | Director | 10 Sep 2026 | |
| TONG, Alexander William | Director | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lbia Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2017 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2017 | 7 Apr 2017 |
Accounts
Connections
Owned by
LBA Midco 1 Limited → Lbia Holding Limited → International Airport Bidco Limited → Augusta Bidco Limited → Augusta Midco 1 Limited → Augusta Holdco Limited
Controls
- LBA Midco 2 Limited (10696773)
Directors’ other companies
- BARAHONA PANES, Esther - Director at Leeds Bradford Airport Limited
- BARAHONA PANES, Esther - Director at Lbia Holding Limited
- BARAHONA PANES, Esther - Director at LBA Midco 2 Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at Lbia Holding Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at LBA Midco 2 Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at Leeds Bradford Airport Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at LBA Midco 2 Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at LBA Services Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at Lbia Holding Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at Leeds Bradford Airport Limited
Companies at the same address
- LBA Midco 2 Limited (10696773)