LB ASIA LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2JY

Company number 09367186
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address AVALON HOUSE, 72, LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 USD 1,292 ; Secretary's details changed for Mr Malcolm Theodore Haack on 6 March 2017; Director's details changed for Mr Peter John Andrew Skinner on 6 March 2017. The most likely internet sites of LB ASIA LIMITED are www.lbasia.co.uk, and www.lb-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lb Asia Limited is a Private Limited Company. The company registration number is 09367186. Lb Asia Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Lb Asia Limited is Avalon House 72 Lower Mortlake Road Richmond United Kingdom Tw9 2jy. . D'AGOSTA, Jeffrey Alan is a Secretary of the company. HAACK, Malcolm Theodore is a Secretary of the company. BACH, James is a Director of the company. LASSARAT, Margaret is a Director of the company. SKINNER, Peter John Andrew is a Director of the company. Secretary REAP, Michael has been resigned. Director DUNN, Erik has been resigned. Director LEWIS, Nigel Charles has been resigned. Director MCKINNON, Luke has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
D'AGOSTA, Jeffrey Alan
Appointed Date: 09 November 2016
Secretary
HAACK, Malcolm Theodore
Appointed Date: 09 November 2016
Director
BACH, James
Appointed Date: 24 December 2014
74 years old
Director
LASSARAT, Margaret
Appointed Date: 11 January 2016
60 years old
Director
SKINNER, Peter John Andrew
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
REAP, Michael
Resigned: 09 November 2016
Appointed Date: 24 December 2014
Director
DUNN, Erik
Resigned: 31 March 2016
Appointed Date: 24 December 2014
55 years old
Director
LEWIS, Nigel Charles
Resigned: 31 March 2016
Appointed Date: 24 December 2014
75 years old
Director
MCKINNON, Luke
Resigned: 11 January 2016
Appointed Date: 24 December 2014
61 years old

LB ASIA LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • USD 1,292
06 Mar 2017
Secretary's details changed for Mr Malcolm Theodore Haack on 6 March 2017
06 Mar 2017
Director's details changed for Mr Peter John Andrew Skinner on 6 March 2017
06 Mar 2017
Director's details changed for Mrs Margaret Lassarat on 6 March 2017
06 Mar 2017
Director's details changed for Mr James Bach on 6 March 2017
...
... and 19 more events
04 Jun 2015
Director's details changed for Mr James Bach on 4 June 2015
04 Jun 2015
Registered office address changed from 103-105 Roberts House Hammersmith Road London W14 0QH to Roberts House 103-105 Hammersmith Road London W14 0QH on 4 June 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • USD 100
07 Feb 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • USD 100

LB ASIA LIMITED Charges

26 June 2015
Charge code 0936 7186 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Societe Generale S.A. (As Security Trustee)
Description: Contains fixed charge…

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