Active
Company Information for LCI HELICOPTERS TWO LIMITED
13-14 HOBART PLACE, LONDON, SW1W 0HH,
|
Company Registration Number
09167967
Private Limited Company
Active |
Company Name | |
---|---|
LCI HELICOPTERS TWO LIMITED | |
Legal Registered Office | |
13-14 HOBART PLACE LONDON SW1W 0HH | |
Company Number | 09167967 | |
---|---|---|
Company ID Number | 09167967 | |
Date formed | 2014-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:56:27 |
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Officer | Role | Date Appointed |
---|---|---|
JASPAL JANDU |
||
DEREK CRISPIN GEORGE MAUNDER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCIH HOBART NINE LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
LCIH HOBART 1A LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
LCIH HOBART SEVEN LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
LCIH HOBART SIX LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
LCIH HOBART FIVE LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
LEASE CORPORATION UK LIMITED | Director | 2017-01-13 | CURRENT | 2007-03-26 | Active | |
LCIH HOBART THREE LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
LCIH HOBART FOUR LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
LCIH AUSTRALIA TWO LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LCIH AUSTRALIA ONE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
LCI HELICOPTERS (UK) LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
LCIH HOBART NINE LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
LCIH HOBART 1A LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
LCIH HOBART SEVEN LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
LCIH HOBART SIX LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
LCIH HOBART FIVE LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
LCIH HOBART THREE LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
LCIH HOBART FOUR LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
LCIH AUSTRALIA TWO LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LCIH AUSTRALIA ONE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
LCI HELICOPTERS (UK) LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
OAS AVIATION (UK) LIMITED | Director | 2011-04-19 | CURRENT | 2010-10-06 | Active | |
CLCC LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Liquidation | |
LEASE CORPORATION UK LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670011 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KOICHI KAWAMURA | ||
DIRECTOR APPOINTED RYU MATSUO | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED YUSUKE KATAOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICHIRO TATARA | |
CH01 | Director's details changed for Mr Jaspal Jandu on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Sumitomo Corporation as a person with significant control on 2020-06-29 | |
PSC07 | CESSATION OF LCIH HOBART NINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670012 | |
MR05 | All of the property or undertaking has been released from charge for charge number 091679670006 | |
AP01 | DIRECTOR APPOINTED ICHIRO TATARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CRISPIN GEORGE MAUNDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
PSC02 | Notification of Lcih Hobart Nine Limited as a person with significant control on 2017-12-22 | |
PSC07 | CESSATION OF LCI HELICOPTERS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670007 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;USD 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;USD 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;USD 1000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091679670002 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;USD 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CIT FINANCE LLC | ||
Outstanding | CIT FINANCE LLC | ||
Outstanding | CIT FINANCE LLC | ||
Partially Satisfied | CIT FINANCE LLC | ||
Outstanding | CIT FINANCE LLC | ||
Satisfied | CIT FINANCE LLC | ||
Satisfied | CIT FINANCE LLC | ||
Satisfied | CIT FINANCE LLC | ||
Satisfied | CIT FINANCE LLC |
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as LCI HELICOPTERS TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |