LB Asia Limited
- Company number
- 09367186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2014
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- LB UK Holding I Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEWELL, Karen Anne | Director | 12 Dec 2022 | |
| SEWELL, Karen | Secretary | 8 Mar 2022 | |
| THOMPSON, Ciaran Michael | Director | 5 Jul 2019 | |
| BILEK, Petr | Director | 3 Aug 2020 | 12 Dec 2022 |
| THOMPSON, Ciaran Michael | Secretary | 30 Aug 2019 | 8 Mar 2022 |
| SKINNER, Peter John Andrew | Director | 1 Apr 2016 | 15 Apr 2020 |
| GREENSPAN, Daniel James | Director | 5 Jul 2019 | 3 Oct 2019 |
| D'AGOSTA, Jeffrey Alan | Secretary | 9 Nov 2016 | 30 Aug 2019 |
| LASSARAT, Margaret | Director | 11 Jan 2016 | 5 Jul 2019 |
| BACH, James | Director | 24 Dec 2014 | 5 Jul 2019 |
| HAACK, Malcolm Theodore | Secretary | 9 Nov 2016 | 24 Apr 2017 |
| REAP, Michael | Secretary | 24 Dec 2014 | 9 Nov 2016 |
| DUNN, Erik | Director | 24 Dec 2014 | 31 Mar 2016 |
| LEWIS, Nigel Charles | Director | 24 Dec 2014 | 31 Mar 2016 |
| MCKINNON, Luke | Director | 24 Dec 2014 | 11 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lb Uk Holding Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
LB Asia Limited → LB UK Holding Ii Limited → LB UK Holding I Limited
Directors’ other companies
- SEWELL, Karen Anne - Director at Louis Berger (UK) Limited
- SEWELL, Karen Anne - Director at WSP Group Holdings Limited
- SEWELL, Karen Anne - Director at LB UK Holding I Limited
- SEWELL, Karen Anne - Director at LB UK Holding Ii Limited
- THOMPSON, Ciaran Michael - Director at Parsons Brinckerhoff Ltd
- THOMPSON, Ciaran Michael - Director at LB UK Holding I Limited
- THOMPSON, Ciaran Michael - Director at LB UK Holding Ii Limited
- THOMPSON, Ciaran Michael - Director at Louis Berger (UK) Limited
Companies at the same address
- Battle Of The Construction Industry Bands Limited (07416637)
- Cascade Consulting (Environment & Planning) Limited (04176068)
- LB UK Holding I Limited (09367195)
- LB UK Holding Ii Limited (09367201)
- Louis Berger (UK) Limited (03675716)
- Mouchel Limited (01686040)
- Parsons Brinckerhoff Ltd (02554514)
- PB Ltd (00656314)
- Power Planning Associates Limited (03419816)
- Ricardo Asia Limited (03143661)