Lcih Australia Two started in year 2014 as Private Limited Company with registration number 09313036. The Lcih Australia Two company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 13-14 Hobart Place. Postal code: SW1W 0HH.
The company has 3 directors, namely Ryu M., Yusuke K. and Jaspal J.. Of them, Jaspal J. has been with the company the longest, being appointed on 17 November 2014 and Ryu M. has been with the company for the least time - from 28 April 2023. As of 11 May 2024, there were 3 ex directors - Koichi K., Ichiro T. and others listed below. There were no ex secretaries.
| Office Address | 13-14 Hobart Place |
| Town | London |
| Post code | SW1W 0HH |
| Country of origin | United Kingdom |
| Registration Number | 09313036 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 05 April 2021
Position: Director
Appointed: 17 November 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Sumitomo Mitsui Financial Group from Tokyo, Japan. The abovementioned PSC is classified as "a corporation", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sumitomo Corporation that entered Tokyo 100-8601, Japan as the official address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lci Helicopters (Uk) Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sumitomo Mitsui Financial Group
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: |
25-50% voting rights 25-50% shares |
Sumitomo Corporation
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: |
25-50% voting rights 25-50% shares |
Lci Helicopters (Uk) Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 19, 2024 director's details were changed filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
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