London Asia Capital Limited
London Asia Capital Limited
#03784771 • Active
Founded: 09/06/1999
Industries: Other business support service activities n.e.c.
Website: http://londonasiacapital.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 64 North Row, London, W1K 7DA, England
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Cash in Bank £9,000
↓ -55%
Total Liabilities £108,000
↑ 24%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Christopher Field | Company Director | 20/12/2023 | English | 60 years |
| Paul Andrew Bobroff | Company Director | 27/05/2015 | British | 73 years |
| David Julian Buchler | Director | 21/02/2011 | British | 73 years |
Role:
Company Director
Appointed:
20/12/2023
Nationality:
English
Age:
60 years
Role:
Company Director
Appointed:
27/05/2015
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
21/02/2011
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jian Huang | Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | Singaporean |
| Jian Huang | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | Singaporean |
Jian Huang
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Singaporean
Jian Huang
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Singaporean
Financial Accounts
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Charges
3 charges registered
Hsbc Bank PLC Satisfied
Created 29/10/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Barclays Bank PLC Satisfied
Created 02/08/2001Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Change Of Name | Reregistration Public To Private Company | View (2 pages) |
| 19/12/2024 | Change Of Name | Certificate Re Registration Public Limited Company To Private | View (1 page) |
| 19/12/2024 | Incorporation | Re Registration Memorandum Articles | View (38 pages) |
| 19/12/2024 | Resolution | Resolution | View (1 page) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Group | View (30 pages) |
| 06/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/01/2024 | Resolution | Resolution | View (1 page) |
19/12/2024 Change Of Name
Certificate Re Registration Public Limited Company To Private