LB VIETNAM LIMITED
Overview
| Company Name | LB VIETNAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09367187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 VIETNAM LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is LB VIETNAM 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 VIETNAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LB VIETNAM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
What are the latest filings for LB VIETNAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Feb 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 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 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 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 | ||||||||||||||
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 | ||||||||||||||
Change of details for Lb Asia Limited as a person with significant control on Aug 03, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Petr Bilek as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LB VIETNAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Ciaran Michael | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | 262270500001 | |||||||
| 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 | 222613060001 | |||||||
| HAACK, Malcolm Theodore | Secretary | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | 222613240001 | |||||||
| REAP, Michael | Secretary | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | 193703330001 | |||||||
| BILEK, Petr | Director | 92100 Boulogne- Billancourt Rue De Vanves 15 France | Czech Republic | Czech | 273165840001 | |||||
| GREENSPAN, Daniel James | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | England | British | 125130890002 | |||||
| KEOGH, Ivan | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | Ireland | Irish | 193703310002 | |||||
| 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 | |||||
| MASUCCI, Nicholas | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | United States Of America | American | 193703320001 | |||||
| NADGAUDA, Kshitish | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | India | American | 207590310001 | |||||
| REAP, Michael | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | United States Of America | American | 193703300001 | |||||
| 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 VIETNAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lb Asia Limited | Apr 06, 2016 | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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