Thg 31605 Uk Limited, London
Thg 31605 Uk Limited is a private limited company. Previously, it was named Lcih Hobart Ten Limited (changed on 2023-10-12). Located at 30 Old Bailey, London EC4M 7AU, the aforementioned 7 years old company was incorporated on 2018-07-26 and is categorised as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification code: 77351).1 director can be found in the company: Martin S. (appointed on 27 September 2023).
| About | |
|---|---|
| Name: Thg 31605 Uk Limited | |
| Number: 11485716 | |
| Incorporation date: 2018-07-26 | |
| End of financial year: 31 December |
| Address: |
30 Old Bailey London EC4M 7AU |
| SIC code: |
77351 - Renting and leasing of air passenger transport equipment |
Company staff
People with significant control
Martin S.
27 September 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Tertia S.
27 September 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Lci Helicopters (Uk) Limited
26 July 2018 - 27 September 2023
| Address | 13-14 Hobart Place, London, SW1W 0HH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Thg 31605 Uk Limited confirmation statement filing is 2023-10-30. The latest confirmation statement was sent on 2022-10-16. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Martin S. that owns over 3/4 of shares, 3/4 to full of voting rights. Tertia S. that owns over 3/4 of shares, 3/4 to full of voting rights. Lci Helicopters (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hobart Place, SW1W 0HH London.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2024/12/31 filed on: 7th, October 2025 | accounts |
Free Download
(18 pages)
|