LB ASIA LIMITED
Overview
| Company Name | LB ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09367186 |
| 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 LB ASIA LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is LB ASIA LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LB ASIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LB ASIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for LB ASIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Karen Sewell as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Petr Bilek as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karen Sewell as a secretary on Mar 08, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ciaran Michael Thompson as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Lb Uk Holding Ii Limited as a person with significant control on Aug 03, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on Aug 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Petr Bilek as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 093671860001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LB ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEWELL, Karen | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | 293403710001 | |||||||
| SEWELL, Karen Anne | Director | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | England | British | 303296510001 | |||||
| THOMPSON, Ciaran Michael | Director | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | England | British | 260287780001 | |||||
| D'AGOSTA, Jeffrey Alan | Secretary | 412 Mount Kemble Avenue P.O. Box 1946 07962-1946 Morristown The Louis Berger Group Inc. New Jersey United States | 219137590001 | |||||||
| HAACK, Malcolm Theodore | Secretary | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | 219137580001 | |||||||
| REAP, Michael | Secretary | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | 193703230001 | |||||||
| THOMPSON, Ciaran Michael | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | 262270490001 | |||||||
| BACH, James | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United Kingdom | American | 193703210002 | |||||
| BILEK, Petr | Director | 92100 Boulogne- Billancourt Rue De Vanves 15 France | Czech Republic | Czech | 273165840001 | |||||
| DUNN, Erik | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | United States Of America | American | 193703200001 | |||||
| GREENSPAN, Daniel James | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | England | British | 125130890002 | |||||
| LASSARAT, Margaret | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United States | American | 204633460002 | |||||
| LEWIS, Nigel Charles | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | United Kingdom | British | 26187770001 | |||||
| MCKINNON, Luke | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | United States Of America | American | 193703220001 | |||||
| SKINNER, Peter John Andrew | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United Kingdom | British | 207401200001 |
Who are the persons with significant control of LB ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lb Uk Holding Ii Limited | Apr 06, 2016 | 70 Chancery Lane WC2A 1AF London Wsp House 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