Back to search

Asia House Enterprises Limited

03242229

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

63 New Cavendish Street, London, W1G 7LP
Incorporated 27/08/1996

Previously known as

Asia House Limited · until 29/01/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Michael Lawrence

director · Since 06/09/2012

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Edward Knapp

director · Since 30/11/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Michael Lawrence

director · Since 06/09/2012

British · United Kingdom · Age 65

Edward Knapp

director · Since 30/11/2020

British · England · Age 42

Stephen Ball

director · Since 01/01/2023

British · England · Age 68

Former

Instant Companies Limited

corporate nominee director · Resigned 27/08/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/08/1996

Paul Marcus George Voller

director · Resigned 11/07/1997

Dracliffe Company Services Limited

corporate secretary · Resigned 11/07/1997

Melville Richard John Guest

secretary · Resigned 09/12/2002

Melville Richard John Guest

director · Resigned 09/12/2002

Peter George Arthur Wakefield

director · Resigned 14/05/2003

Hugh Edward Norton

director · Resigned 09/09/2004

David Glyndwr John

director · Resigned 15/12/2004

Patrick John Gillam

director · Resigned 20/01/2005

Richard De Unger

director · Resigned 01/12/2006

Alastair Robertson Goodlad

director · Resigned 31/05/2007

Stefan Henry Kosciuszko

secretary · Resigned 27/09/2007

Stefan Henry Kosciuszko

director · Resigned 27/09/2007

Nigel Mervyn Sutherland Rich

director · Resigned 19/09/2008

Charles Miller Smith

director · Resigned 07/07/2009

Charlotte Andrea Pinder

director · Resigned 07/12/2009

Charlotte Andrea Pinder

secretary · Resigned 07/12/2009

Roderick Charles Gow

director · Resigned 15/11/2011

Charles Noel

secretary · Resigned 13/06/2013

Raj Phillips

secretary · Resigned 18/09/2014

John Dixon Ikle Boyd

director · Resigned 31/12/2016

Vahid Alaghband

director · Resigned 02/05/2018

Vasuki Narayan Shastry

director · Resigned 30/11/2018

Mr Stephen Ball

director · Resigned 28/08/2026

Persons with Significant Control

Asia House

75–100% shares
75–100% votes
Appoint directors

Asia House, 63 New Cavendish Street, London, W1G 7LP

Reg: 03312073 · Companies House · Charitable Company

Notified 20/06/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line163 New Cavendish Street
2026-07-29

63 NEW CAVENDISH STREET

officer appointedBALL, Stephen
2026-07-29
officer appointedKNAPP, Edward
2026-07-29
officer appointedLAWRENCE, Michael
2026-07-29