LONDON ASIA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
LONDON ASIA CAPITAL LIMITED
COMPANY NUMBER
03784771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/1999
(25 years and 6 months old)
WEBSITE
www.londonasiacapital.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
10/12/2002
19/12/2024
LONDON ASIA CAPITAL PLC
View all previous names
LONDON
W1K 7DA
Telephone: 02076479900
TPS: No
64 North Row
London
W1K 7DA
Telephone: 277708
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Mark Christopher Field (916075708) Appointed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON ASIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON ASIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON ASIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2011 - Present (13 years and 10 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 11 Past: 64 |
View Report |
|
27/05/2015 - Present (9 years and 7 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/06/1999 - Present (25 years and 6 months) 09/06/1999 - Present (25 years and 6 months) 09/06/1999 - Present (25 years and 6 months) 09/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Mark Christopher Field (916075708) Appointed |
| 17/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 16/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/04/2018 | Jiawei Li (919903076) has left the board |
| 30/06/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 28/04/2016 | Stanley Simmonds (917906370) has left the board |
| 10/07/2015 | New Annual Return filed |
| 09/07/2015 | Fenton Willaim Higgins (917913405) has left the board |
| 09/07/2015 | New Company Secretary David Fordham (919914343) Appointed |
| 07/07/2015 | New Board Member Jiawei Li (919903076) Appointed |
| 03/07/2015 | Fenton William Higgins (907810243) has left the board |
| 25/06/2015 | Peter Lionel Raleigh Hewitt (904418660) has left the board |
| 25/06/2015 | New Board Member Paul Andrew Bobroff (912992849) Appointed |
| 25/06/2015 | New Accounts filed |
| 03/04/2015 | Jeremy Hanley (905530210) has left the board |
| 29/07/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 21/08/2013 | Francesco Gardin (908065869) has left the board |
| 21/08/2013 | Toby James Carson Parker (904382620) has left the board |
| 20/08/2013 | New Accounts filed |
| 25/06/2013 | Fenton William Higgins (917906340) has left the board |
| 25/06/2013 | New Board Member Fenton William Higgins (907810243) Appointed |
| 20/06/2013 | New Company Secretary Fenton Willaim Higgins (917913405) Appointed |
| 19/06/2013 | New Board Member Peter Lionel Raleigh Hewitt (904418660) Appointed |
| 19/06/2013 | Change in Reg. Office |
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