LCI HELICOPTERS TWO LIMITED

13-14 HOBART PLACE, LONDON  SW1W 0HH
  • Active
  • Private Limited Company
  • Company No. 09167967
  • Last Updated: 17 Apr 2024

Company Profile

LCI HELICOPTERS TWO LIMITED was incorporated on Friday, August 8, 2014 as a Private Limited Company with registered address in LONDON. LCI HELICOPTERS TWO LIMITED has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 10 years 6 months and 16 days.

Name LCI HELICOPTERS TWO LIMITED
Company number 09167967
Company type Private Limited Company
Incorporation date 08 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 13-14 HOBART PLACE
LONDON
SW1W 0HH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sumitomo Corporation 3-2 Otemachi 2-Chome, Chiyoda-Ku Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sumitomo Mitsui Financial Group Chiyoda-Ku Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lcih Hobart Nine Limited Hobart Place, SW1W 0HH Dates: Friday, December 22, 2017 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lci Helicopters (Uk) Limited Hobart Place, SW1W 0HH Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 August 2024
Last confirmation statement dated 08 August 2023

Mortgages

Total of Mortgages 12
Mortgages Outstanding 7
Mortgages Partially Satisfied 4
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LCI HELICOPTERS TWO LIMITED 08 Aug 2014