LB ASIA LIMITED: Filings
Overview
| Company Name | LB ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09367186 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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