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LONDON ASIA CAPITAL LIMITED

Low
Company·GB·oo:GB-COH-03784771
Status
active
Incorporated
1999-06-09
Legal form
ltd
Activity
82990
Registered office
64 North Row, London, W1K 7DA, England

LONDON ASIA CAPITAL LIMITED is a ltd registered in GB, incorporated 1999-06-09 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Jian Huangbeneficial owner 75%LONDON ASIA CAPITAL LIMITED
  2. 1Jian Huangbeneficial owner 75%LONDON ASIA CAPITAL LIMITED
  3. 1Jian Huangbeneficial owner 62.5%LONDON ASIA CAPITAL LIMITED
  4. 1Jian Huangbeneficial owner 62.5%LONDON ASIA CAPITAL LIMITED

Company profile· live · Companies House

Company no.
03784771
Status
active
Type
ltd
Incorporated
1999-06-09
Registered office
64 North Row, London, W1K 7DA, England
SIC
82990
Officers · 4 active
  • FORDHAM, David
    secretary · appt 2015-07-06
  • BOBROFF, Paul Andrew
    director · British · appt 2015-05-27
  • BUCHLER, David Julian
    director · British · appt 2011-02-21
  • FIELD, Mark Christopher, Rt Hon
    director · English · appt 2023-12-20
  • ALLNUTT, George Patrick(resigned)
    secretary · British · appt 2007-09-28
  • DESLER, Gerry(resigned)
    secretary · British · appt 2002-08-02
  • GARNHAM, Vanessa Indira(resigned)
    secretary · British · appt 1999-06-15
  • HIGGINS, Fenton Willaim(resigned)
    secretary · British · appt 2013-06-10
  • LUCAS, Stephen Charles(resigned)
    secretary · British · appt 2007-04-12
  • PARKER, Toby James Carson(resigned)
    secretary · British · appt 2008-12-19
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 1999-06-09
  • ALLNUTT, George Patrick(resigned)
    director · British · appt 2002-06-26
Beneficial owners · PSC · 2 current
  • Jian Huang
    individual PSC · Bui · since 2016-04-06
    50–75% shares
  • Jian Huang
    individual PSC · Singapore · since 2016-04-06
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-09overdue