LB VIETNAM LIMITED: Filings

  • Overview

    Company NameLB VIETNAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09367187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LB VIETNAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Feb 28, 2025

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - cancellation of share premium account 17/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Karen Sewell as a director on Dec 12, 2022

    2 pagesAP01

    Termination of appointment of Petr Bilek as a director on Dec 12, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Director's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021

    2 pagesCH01

    Secretary's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021

    1 pagesCH03

    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 pagesAD01

    Change of details for Lb Asia Limited as a person with significant control on Aug 03, 2021

    2 pagesPSC05

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director appointed 03/08/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Petr Bilek as a director on Aug 03, 2020

    2 pagesAP01

    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