Lb Vietnam Limited in 70 Chancery Lane LONDON - WC2A 1AF

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Lb Vietnam Limited LONDON

Lb Vietnam started in year 2014 as Private Limited Company with registration number 09367187. The Lb Vietnam company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Wsp House. Postal code: WC2A 1AF.

At the moment there are 2 directors in the the company, namely Karen S. and Ciaran T.. In addition one secretary - Ciaran T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lb Vietnam Limited Address / Contact

Office Address	Wsp House
Office Address2	70 Chancery Lane
Town	London
Post code	WC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09367187
Date of Incorporation	Wed, 24th Dec 2014
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Karen S.

Position: Director

Appointed: 12 December 2022

Ciaran T.

Position: Secretary

Appointed: 30 August 2019

Ciaran T.

Position: Director

Appointed: 05 July 2019

Petr B.

Position: Director

Appointed: 03 August 2020

Resigned: 12 December 2022

Daniel G.

Position: Director

Appointed: 05 July 2019

Resigned: 03 October 2019

Malcolm H.

Position: Secretary

Appointed: 10 November 2016

Resigned: 24 April 2017

Margaret L.

Position: Director

Appointed: 10 November 2016

Resigned: 05 July 2019

Jeffrey D.

Position: Secretary

Appointed: 10 November 2016

Resigned: 30 August 2019

Peter S.

Position: Director

Appointed: 01 April 2016

Resigned: 15 April 2020

Kshitish N.

Position: Director

Appointed: 01 April 2016

Resigned: 05 July 2019

Nigel L.

Position: Director

Appointed: 24 December 2014

Resigned: 31 March 2016

Nicholas M.

Position: Director

Appointed: 24 December 2014

Resigned: 01 July 2016

Ivan K.

Position: Director

Appointed: 24 December 2014

Resigned: 31 March 2016

Michael R.

Position: Secretary

Appointed: 24 December 2014

Resigned: 10 November 2016

Michael R.

Position: Director

Appointed: 24 December 2014

Resigned: 10 November 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Lb Asia Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lb Asia Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09367186
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-12-12 filed on: 14th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-12 filed on: 13th, December 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (15 pages)
CH03	On 2021-08-03 secretary's details were changed filed on: 30th, August 2021	officers	Free Download (1 page)
CH01	On 2021-08-03 director's details were changed filed on: 30th, August 2021	officers	Free Download (2 pages)
AD01	New registered office address Wsp House 70 Chancery Lane London WC2A 1AF. Change occurred on 2021-08-03. Company's previous address: Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom. filed on: 3rd, August 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 19th, February 2021	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, August 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, August 2020	incorporation	Free Download (24 pages)
AP01	New director was appointed on 2020-08-03 filed on: 17th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-15 filed on: 13th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-03 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (13 pages)
AP03	Appointment (date: 2019-08-30) of a secretary filed on: 11th, September 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-08-30 filed on: 11th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-05 filed on: 8th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-05 filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-05 filed on: 8th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-05 filed on: 8th, July 2019	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2018-06-30 (was 2018-12-31). filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 19th, March 2018	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2017-04-24 filed on: 15th, May 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-06-30 filed on: 2nd, May 2017	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2017-03-06: 780.00 USD filed on: 8th, March 2017	capital	Free Download (3 pages)
CH01	On 2017-03-06 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-03-06 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CH03	On 2017-03-06 secretary's details were changed filed on: 6th, March 2017	officers	Free Download (1 page)
CH01	On 2017-03-06 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-01-30 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-10 filed on: 18th, January 2017	officers	Free Download (2 pages)
AD01	New registered office address Avalon House 72, Lower Mortlake Road Richmond TW9 2JY. Change occurred on 2017-01-17. Company's previous address: Roberts House 103-105 Hammersmith Road London W14 0QH United Kingdom. filed on: 17th, January 2017	address	Free Download (1 page)
AP03	Appointment (date: 2016-11-10) of a secretary filed on: 17th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-10 filed on: 17th, January 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-11-10 filed on: 17th, January 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2016-11-10) of a secretary filed on: 17th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 17th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 5th, July 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 2016-04-01 filed on: 27th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 26th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 26th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 26th, April 2016	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, July 2015	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, July 2015	resolution	Free Download
CH01	On 2015-06-04 director's details were changed filed on: 5th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-04: 100.00 USD	capital
AD01	New registered office address Roberts House 103-105 Hammersmith Road London W14 0QH. Change occurred on 2015-06-04. Company's previous address: 103-105 Roberts House Hammersmith Road London W14 0QH. filed on: 4th, June 2015	address	Free Download (1 page)
CH03	On 2015-06-04 secretary's details were changed filed on: 4th, June 2015	officers	Free Download (1 page)
CH01	On 2015-06-04 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
CH01	On 2015-06-04 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
CH01	On 2015-06-04 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-12-31 to 2015-06-30 filed on: 7th, February 2015	accounts	Free Download (1 page)
CH01	On 2015-01-05 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, December 2014	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 2014-12-24: 100.00 USD	capital

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