Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
LB Asia Limited
- Incorporated
- 24 December 2014 (11 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2022
British
Born December 1975 (50)
Sewell, Karen
Secretary · Appointed 8 March 2022
Director · Appointed 5 July 2019
British
Born February 1969 (57)
Officer history (12 former)
12 December 2022
12 December 2022
8 March 2022
Appointed Sewell, Karen as Secretary
8 March 2022
Resigned Thompson, Ciaran Michael as Secretary
3 August 2020
15 April 2020
3 October 2019
30 August 2019
Resigned D'Agosta, Jeffrey Alan as Secretary
30 August 2019
Appointed Thompson, Ciaran Michael as Secretary
5 July 2019
5 July 2019
5 July 2019
5 July 2019
24 April 2017
Resigned Haack, Malcolm Theodore as Secretary
9 November 2016
Resigned Reap, Michael as Secretary
9 November 2016
Appointed D'Agosta, Jeffrey Alan as Secretary
9 November 2016
Appointed Haack, Malcolm Theodore as Secretary
1 April 2016
31 March 2016
31 March 2016
11 January 2016
11 January 2016
24 December 2014
24 December 2014
24 December 2014
Appointed Reap, Michael as Secretary
24 December 2014
24 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09367201
Group structure 4 companies
Ownership group derived from the Companies House PSC register
LB UK Holding II Limited Owns 75–100% of shares
LB Asia Limited This company Owns 75–100% of shares
Louis Berger (UK) Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 24 September 2024 | Full accounts | 31 December 2023 |
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