LCIH AUSTRALIA TWO LIMITED
13-14 HOBART PLACE, LONDON SW1W 0HH- Active
- Private Limited Company
- Company No. 09313036
- Last Updated: 01 Mar 2024
Company Profile
LCIH AUSTRALIA TWO LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in LONDON. LCIH AUSTRALIA 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 9 years 11 months and 23 days.
| Name | LCIH AUSTRALIA TWO LIMITED |
|---|---|
| Company number | 09313036 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 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 Mitsui Financial Group Marunouchi 1-Chome, Chiyoda-Ku |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sumitomo Corporation 3-2 Otemachi 2-Chome, Chiyoda-Ku |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lci Helicopters (Uk) Limited Hobart Place, SW1W 0HH |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LCIH AUSTRALIA TWO LIMITED | 17 Nov 2014 |