Lcih Australia Two Limited

General information

Name:

Lcih Australia Two Ltd

Office Address:

13-14 Hobart Place SW1W 0HH London

Number: 09313036

Incorporation date: 2014-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was founded is November 17, 2014. Established under 09313036, this company is classified as a Private Limited Company. You can contact the office of this firm during office hours under the following location: 13-14 Hobart Place, SW1W 0HH London. This enterprise's principal business activity number is 77351 which stands for Renting and leasing of air passenger transport equipment. Its latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Thursday 17th November 2022.

According to the information we have, the following limited company was built ten years ago and has so far been governed by six directors, and out this collection of individuals three (Ryu M., Yusuke K. and Jaspal J.) are still active.

Company staff

Ryu M.

Role: Director

Appointed: 28 April 2023

Latest update: 15 January 2024

Yusuke K.

Role: Director

Appointed: 05 April 2021

Latest update: 15 January 2024

Jaspal J.

Role: Director

Appointed: 17 November 2014

Latest update: 15 January 2024

People with significant control

The companies that control the firm are: Sumitomo Mitsui Financial Group owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tokyo at Marunouchi 1-Chome, Chiyoda-Ku and was registered as a PSC under the registration number 2010001081053. Sumitomo Corporation owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tokyo 100-8601 at 3-2 Otemachi 2-Chome, Chiyoda-Ku and was registered as a PSC under the registration number 1010001008692.

Sumitomo Mitsui Financial Group
Address: 1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Legal authority Laws Of Japan
Legal form Corporation
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 2010001081053
Notified on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sumitomo Corporation
Address: Otemachi Place East Tower 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo 100-8601, Japan
Legal authority Laws Of Japan
Legal form Corporation
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 1010001008692
Notified on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lci Helicopters (Uk) Limited
Address: 13-14 Hobart Place, London, SW1W 0HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 8819347
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 19, 2024 director's details were changed (CH01)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
9
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