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Home > England & Wales Companies > LCIH AUSTRALIA TWO LIMITED
Company Information for

LCIH AUSTRALIA TWO LIMITED

13-14 HOBART PLACE, LONDON, SW1W 0HH,
Company Registration Number
09313036
Private Limited Company
Active

Company Overview

About Lcih Australia Two Ltd
LCIH AUSTRALIA TWO LIMITED was founded on 2014-11-17 and has its registered office in London. The organisation's status is listed as "Active". Lcih Australia Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LCIH AUSTRALIA TWO LIMITED
 
Legal Registered Office
13-14 HOBART PLACE
LONDON
SW1W 0HH
 
Filing Information
Company Number 09313036
Company ID Number 09313036
Date formed 2014-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB364105323  
Last Datalog update: 2024-12-05 19:31:04
Primary Source:Companies House
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Company Officers of LCIH AUSTRALIA TWO LIMITED

Current Directors
Officer Role Date Appointed
JASPAL JANDU
 Director 2014-11-17
DEREK CRISPIN GEORGE MAUNDER
 Director 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASPAL JANDU LCIH HOBART NINE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
JASPAL JANDU LCIH HOBART 1A LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
JASPAL JANDU LCIH HOBART SEVEN LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
JASPAL JANDU LCIH HOBART SIX LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
JASPAL JANDU LCIH HOBART FIVE LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
JASPAL JANDU LEASE CORPORATION UK LIMITED Director 2017-01-13 CURRENT 2007-03-26 Active
JASPAL JANDU LCIH HOBART THREE LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
JASPAL JANDU LCIH HOBART FOUR LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
JASPAL JANDU LCIH AUSTRALIA ONE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
JASPAL JANDU LCI HELICOPTERS TWO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JASPAL JANDU LCI HELICOPTERS (UK) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
DEREK CRISPIN GEORGE MAUNDER LCIH HOBART NINE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DEREK CRISPIN GEORGE MAUNDER LCIH HOBART 1A LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
DEREK CRISPIN GEORGE MAUNDER LCIH HOBART SEVEN LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
DEREK CRISPIN GEORGE MAUNDER LCIH HOBART SIX LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
DEREK CRISPIN GEORGE MAUNDER LCIH HOBART FIVE LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
DEREK CRISPIN GEORGE MAUNDER LCIH HOBART THREE LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
DEREK CRISPIN GEORGE MAUNDER LCIH HOBART FOUR LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
DEREK CRISPIN GEORGE MAUNDER LCIH AUSTRALIA ONE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
DEREK CRISPIN GEORGE MAUNDER LCI HELICOPTERS TWO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
DEREK CRISPIN GEORGE MAUNDER LCI HELICOPTERS (UK) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
DEREK CRISPIN GEORGE MAUNDER ASTRAIL PACIFIC AIRLEASE (UK) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
DEREK CRISPIN GEORGE MAUNDER OAS AVIATION (UK) LIMITED Director 2011-04-19 CURRENT 2010-10-06 Active
DEREK CRISPIN GEORGE MAUNDER CLCC LIMITED Director 2011-03-03 CURRENT 2011-03-03 Liquidation
DEREK CRISPIN GEORGE MAUNDER LEASE CORPORATION UK LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18APPOINTMENT TERMINATED, DIRECTOR KOICHI KAWAMURA
2023-05-18DIRECTOR APPOINTED RYU MATSUO
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07AP01DIRECTOR APPOINTED YUSUKE KATAOKA
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ICHIRO TATARA
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-02CH01Director's details changed for Mr Jaspal Jandu on 2020-10-01
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16PSC02Notification of Sumitomo Corporation as a person with significant control on 2020-06-04
2020-06-16PSC07CESSATION OF LCI HELICOPTERS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04AP01DIRECTOR APPOINTED ICHIRO TATARA
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CRISPIN GEORGE MAUNDER
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;USD 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360009
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360008
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360007
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360006
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360005
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360004
2016-06-17ANNOTATIONOther
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360003
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360002
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;USD 1000
2015-12-11AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-21RES01ADOPT ARTICLES 21/10/15
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093130360001
2014-11-18AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;USD 1000
2014-11-17NEWINCNew incorporation
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to LCIH AUSTRALIA TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LCIH AUSTRALIA TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LCIH AUSTRALIA TWO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LCIH AUSTRALIA TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LCIH AUSTRALIA TWO LIMITED
Trademarks
We have not found any records of LCIH AUSTRALIA TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCIH AUSTRALIA TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as LCIH AUSTRALIA TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LCIH AUSTRALIA TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LCIH AUSTRALIA TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LCIH AUSTRALIA TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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