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Company Information for

LB ASIA LIMITED

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,
Company Registration Number
09367186
Private Limited Company
Active

Company Overview

About Lb Asia Ltd
LB ASIA LIMITED was founded on 2014-12-24 and has its registered office in London. The organisation's status is listed as "Active". Lb Asia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LB ASIA LIMITED
 
Legal Registered Office
WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
 
Filing Information
Company Number 09367186
Company ID Number 09367186
Date formed 2014-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 12:27:44
Primary Source:Companies House
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Companies with same name LB ASIA LIMITED
The following companies were found which have the same name as LB ASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LB ASIA CONSULTING LIMITED Unknown Company formed on the 2013-12-09
LB ASIA LIMITED Unknown Company formed on the 2023-04-18
LB Asia Pacific Limited Unknown Company formed on the 2021-08-24

Company Officers of LB ASIA LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ALAN D'AGOSTA
 Company Secretary 2016-11-09
JAMES BACH
 Director 2014-12-24
MARGARET LASSARAT
 Director 2016-01-11
PETER JOHN ANDREW SKINNER
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM THEODORE HAACK
 Company Secretary 2016-11-09 2017-04-24
MICHAEL REAP
 Company Secretary 2014-12-24 2016-11-09
ERIK DUNN
 Director 2014-12-24 2016-03-31
NIGEL CHARLES LEWIS
 Director 2014-12-24 2016-03-31
LUKE MCKINNON
 Director 2014-12-24 2016-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BACH LOUIS BERGER POWER GCC HOLDING, LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
JAMES BACH LOUIS BERGER POWER SAMOA HOLDING, LTD Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
JAMES BACH LOUIS BERGER POWER INTERNATIONAL LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMES BACH LB LATIN AMERICA HOLDING LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
JAMES BACH LB UK HOLDING I LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active
JAMES BACH LB UK HOLDING II LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active
MARGARET LASSARAT LB VIETNAM LIMITED Director 2016-11-10 CURRENT 2014-12-24 Active
MARGARET LASSARAT LOUIS BERGER POWER INTERNATIONAL LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
MARGARET LASSARAT LB UK HOLDING I LIMITED Director 2016-01-11 CURRENT 2014-12-24 Active
MARGARET LASSARAT LB UK HOLDING II LIMITED Director 2016-01-11 CURRENT 2014-12-24 Active
MARGARET LASSARAT LB LATIN AMERICA HOLDING LIMITED Director 2016-01-11 CURRENT 2014-12-31 Active
PETER JOHN ANDREW SKINNER LOUIS BERGER POWER GCC HOLDING, LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
PETER JOHN ANDREW SKINNER LOUIS BERGER POWER SAMOA HOLDING, LTD Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
PETER JOHN ANDREW SKINNER LB UK HOLDING I LIMITED Director 2016-04-01 CURRENT 2014-12-24 Active
PETER JOHN ANDREW SKINNER LB UK HOLDING II LIMITED Director 2016-04-01 CURRENT 2014-12-24 Active
PETER JOHN ANDREW SKINNER LB LATIN AMERICA HOLDING LIMITED Director 2016-04-01 CURRENT 2014-12-31 Active
PETER JOHN ANDREW SKINNER LOUIS BERGER (UK) LIMITED Director 2016-04-01 CURRENT 1998-11-30 Active
PETER JOHN ANDREW SKINNER LB VIETNAM LIMITED Director 2016-04-01 CURRENT 2014-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-14DIRECTOR APPOINTED MRS KAREN SEWELL
2022-12-13APPOINTMENT TERMINATED, DIRECTOR PETR BILEK
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-09AP03Appointment of Karen Sewell as company secretary on 2022-03-08
2022-03-08TM02Termination of appointment of Ciaran Michael Thompson on 2022-03-08
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-30CH01Director's details changed for Mr Ciaran Michael Thompson on 2021-08-03
2021-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MR CIARAN MICHAEL THOMPSON on 2021-08-03
2021-08-03PSC05Change of details for Lb Uk Holding Ii Limited as a person with significant control on 2021-08-03
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02MEM/ARTSARTICLES OF ASSOCIATION
2020-09-02RES01ADOPT ARTICLES 02/09/20
2020-08-17AP01DIRECTOR APPOINTED PETR BILEK
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093671860001
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ANDREW SKINNER
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES GREENSPAN
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11AP03Appointment of Mr Ciaran Michael Thompson as company secretary on 2019-08-30
2019-09-11TM02Termination of appointment of Jeffrey Alan D'agosta on 2019-08-30
2019-07-15AP01DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LASSARAT
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-29AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;USD 1292
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-23CH01Director's details changed for Mr James Bach on 2017-11-23
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;USD 1292
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-15TM02Termination of appointment of Malcolm Theodore Haack on 2017-04-24
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-06SH0103/03/17 STATEMENT OF CAPITAL USD 1292
2017-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM THEODORE HAACK on 2017-03-06
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ANDREW SKINNER / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LASSARAT / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BACH / 06/03/2017
2017-02-01CH01Director's details changed for Mrs Margaret Lassarat on 2017-01-30
2016-11-23TM02Termination of appointment of Michael Reap on 2016-11-09
2016-11-23AP03SECRETARY APPOINTED MR JEFFREY ALAN D'AGOSTA
2016-11-23AP03SECRETARY APPOINTED MR MALCOLM THEODORE HAACK
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Roberts House 103-105 Hammersmith Road London W14 0QH United Kingdom
2016-10-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-07-05AP01DIRECTOR APPOINTED MR PETER JOHN ANDREW SKINNER
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;USD 100
2016-07-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LEWIS
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIK DUNN
2016-02-19AP01DIRECTOR APPOINTED MRS MARGARET LASSARAT
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MCKINNON
2015-07-23MEM/ARTSARTICLES OF ASSOCIATION
2015-07-15RES01ALTER ARTICLES 25/06/2015
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093671860001
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK DUNN / 04/06/2015
2015-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL REAP / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MCKINNON / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES LEWIS / 04/06/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 103-105 ROBERTS HOUSE HAMMERSMITH ROAD LONDON W14 0QH
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BACH / 04/06/2015
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;USD 100
2015-06-04AR0101/06/15 FULL LIST
2015-02-07AA01CURRSHO FROM 31/12/2015 TO 30/06/2015
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;USD 100
2014-12-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to LB ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LB ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LB ASIA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LB ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LB ASIA LIMITED
Trademarks
We have not found any records of LB ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB ASIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as LB ASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LB ASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LB ASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LB ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1AF