LCIH AUSTRALIA ONE LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON  EC3V 9AH
  • Liquidation
  • Private Limited Company
  • Company No. 09265848
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LCIH AUSTRALIA ONE LIMITED was incorporated on Wednesday, October 15, 2014 as a Private Limited Company with registered address in LONDON. LCIH AUSTRALIA ONE LIMITED has the status: Liquidation 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 4 months and 8 days.

Name LCIH AUSTRALIA ONE LIMITED
Company number 09265848
Company type Private Limited Company
Incorporation date 15 Oct 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR
21 LOMBARD STREET
LONDON
EC3V 9AH
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
Elfi Aviation Two Limited Hobart Place, SW1W 0HH Dates: Wednesday, March 11, 2020 - present
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 - Wednesday, March 11, 2020
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 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 31 December 2021
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
LCIH AUSTRALIA ONE LIMITED 15 Oct 2014