LA

LB ASIA LIMITED

Active

Company number 09367186

London, United Kingdom · Incorporated 24 December 2014

Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

Last updated on 29 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lb Uk Holding Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
30 August 2021 View
Change Person Secretary Company With Change Date
Officers
30 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Memorandum Articles
Incorporation
2 September 2020 View
Memorandum Articles
Incorporation
2 September 2020 View
Resolution
Resolution
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2017 View
Accounts With Accounts Type Small
Accounts
2 May 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Change Person Secretary Company With Change Date
Officers
6 March 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Memorandum Articles
Incorporation
23 July 2015 View
Resolution
Resolution
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Secretary Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2015 View
Incorporation Company
Incorporation
24 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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