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LB VIETNAM LIMITED

Company number 09367187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2019 AP01 Appointment of Mr Daniel James Greenspan as a director on 5 July 2019
08 Jul 2019 AP01 Appointment of Mr Ciaran Michael Thompson as a director on 5 July 2019
08 Jul 2019 TM01 Termination of appointment of Margaret Lassarat as a director on 5 July 2019
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
29 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
19 Mar 2018 AA Full accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
15 May 2017 TM02 Termination of appointment of Malcolm Theodore Haack as a secretary on 24 April 2017
02 May 2017 AA Accounts for a small company made up to 30 June 2016
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • USD 780
06 Mar 2017 CH01 Director's details changed for Mr Kshitish Nadgauda on 6 March 2017
06 Mar 2017 CH03 Secretary's details changed for Mr Malcolm Theodore Haack on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Mrs Margaret Lassarat on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Mr Peter John Andrew Skinner on 6 March 2017
01 Feb 2017 CH01 Director's details changed for Mrs Margaret Lassarat on 30 January 2017
18 Jan 2017 AP01 Appointment of Mrs Margaret Lassarat as a director on 10 November 2016
17 Jan 2017 TM01 Termination of appointment of Michael Reap as a director on 10 November 2016
17 Jan 2017 AD01 Registered office address changed from Roberts House 103-105 Hammersmith Road London W14 0QH United Kingdom to Avalon House 72, Lower Mortlake Road Richmond TW9 2JY on 17 January 2017
17 Jan 2017 AP03 Appointment of Mr Malcolm Theodore Haack as a secretary on 10 November 2016
17 Jan 2017 TM02 Termination of appointment of Michael Reap as a secretary on 10 November 2016
17 Jan 2017 AP03 Appointment of Mr Jeffrey Alan D'agosta as a secretary on 10 November 2016
17 Nov 2016 TM01 Termination of appointment of Nicholas Masucci as a director on 1 July 2016
10 Oct 2016 AA Full accounts made up to 30 June 2015
05 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • USD 100