Lci Helicopters Two Limited, London

Lci Helicopters Two Limited is a private limited company. Registered at 13-14 Hobart Place, London SW1W 0HH, the aforementioned 9 years old company was incorporated on 2014-08-08 and is categorised as "renting and leasing of air passenger transport equipment" (SIC: 77351).
3 directors can be found in this business: Ryu M. (appointed on 28 April 2023), Yusuke K. (appointed on 05 April 2021), Jaspal J. (appointed on 08 August 2014).
About
Name: Lci Helicopters Two Limited
Number: 09167967
Incorporation date: 2014-08-08
End of financial year: 31 December
 
Address: 13-14 Hobart Place
London
SW1W 0HH
SIC code: 77351 - Renting and leasing of air passenger transport equipment
Company staff
People with significant control
Sumitomo Mitsui Financial Group
29 June 2020
Address 1-2, Marunouchi 1-Chome Chiyoda-Ku, Tokyo, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 2010001081053
Nature of control: 25-50% voting rights
25-50% shares
Sumitomo Corporation
29 June 2020
Address Otemachi Place East Tower 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo 100-8601, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 1010001008692
Nature of control: 25-50% voting rights
25-50% shares
Lcih Hobart Nine Limited
22 December 2017 - 29 June 2020
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 11091807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lci Helicopters (Uk) Limited
6 April 2016 - 22 December 2017
Address 13-14 Hobart Place, London, SW1W 0HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8819347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Lci Helicopters Two Limited confirmation statement filing is 2024-08-22. The latest one was filed on 2023-08-08. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Sumitomo Mitsui Financial Group owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Chiyoda-Ku. Sumitomo Corporation owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 3-2 Otemachi 2-Chome, Chiyoda-Ku. Lcih Hobart Nine Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hobart Place, SW1W 0HH London.

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