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 |