Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
London Asia Capital Limited
- Incorporated
- 9 June 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Jian HuangJian Huang
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 64 North RowLondonW1K 7DA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2023
English
Born October 1964 (62)
Fordham, David
Secretary · Appointed 6 July 2015
Director · Appointed 27 May 2015
Also at Parkstone Capital Limited · more companies
British
Born August 1951 (75)
Director · Appointed 21 February 2011
British
Born December 1951 (74)
Officer history (34 former)
20 December 2023
9 April 2018
Resigned Li, Jiawei as Director
15 April 2016
Resigned Simmonds, Stanley as Director
6 July 2015
Resigned Higgins, Fenton Willaim as Secretary
6 July 2015
Appointed Fordham, David as Secretary
29 June 2015
Appointed Li, Jiawei as Director
29 June 2015
31 May 2015
27 May 2015
31 December 2014
31 July 2013
31 July 2013
10 June 2013
Appointed Higgins, Fenton Willaim as Secretary
10 June 2013
Appointed Simmonds, Stanley as Director
10 June 2013
10 June 2013
10 June 2013
6 May 2011
21 February 2011
21 February 2011
Resigned Sha, Guangwen as Director
21 February 2011
4 February 2011
22 December 2010
Resigned Baring, Evelyn Rowland Esmond as Director
29 July 2010
Resigned Shi, Jonathan as Director
29 January 2010
Appointed Shi, Jonathan as Director
29 January 2010
Appointed Sha, Guangwen as Director
31 December 2009
31 December 2009
26 January 2009
19 December 2008
19 December 2008
19 December 2008
Appointed Baring, Evelyn Rowland Esmond as Director
19 December 2008
19 December 2008
27 November 2008
15 October 2008
23 September 2008
4 April 2008
28 September 2007
Resigned Lucas, Stephen Charles as Secretary
28 September 2007
24 July 2007
Resigned Littlewood, Simon as Director
3 May 2007
12 April 2007
Resigned Desler, Gerry as Secretary
12 April 2007
Appointed Lucas, Stephen Charles as Secretary
13 March 2007
Resigned Ng, Fook Al Victor as Director
17 August 2006
25 July 2006
3 July 2005
16 May 2005
29 September 2004
29 September 2004
15 July 2003
19 March 2003
Appointed Ng, Fook Al Victor as Director
8 January 2003
6 December 2002
6 December 2002
2 August 2002
2 August 2002
Appointed Desler, Gerry as Secretary
26 June 2002
20 May 2002
Appointed Littlewood, Simon as Director
28 February 2002
30 June 1999
15 June 1999
15 June 1999
15 June 1999
15 June 1999
15 June 1999
9 June 1999
9 June 1999
9 June 1999
9 June 1999
9 June 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jian Huang
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Singaporean
Born February 1957 (69)
Jian Huang
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Singaporean
Born February 1957 (69)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 25 June 2026 | — | |
| 8 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 August 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 19 December 2024 | Re-registration from a public company to a private limited company | |||
| 19 December 2024 | Re-registration of Memorandum and Articles |
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