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Smfl Lci Helicopters Uk Two Limited LONDON


Smfl Lci Helicopters Uk Two Limited is a private limited company situated at 13-14 Hobart Place, London SW1W 0HH. Incorporated on 2022-04-07, this 2-year-old company is run by 3 directors.
Director Ryu M., appointed on 28 April 2023. Director Jaspal J., appointed on 07 April 2022. Director Yusuke K., appointed on 07 April 2022.
The company is officially classified as "renting and leasing of air passenger transport equipment" (SIC: 77351).
The latest confirmation statement was sent on 2023-04-06 and the date for the subsequent filing is 2024-04-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Smfl Lci Helicopters Uk Two Limited Address / Contact

Office Address 13-14 Hobart Place
Town London
Post code SW1W 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14032258
Date of Incorporation Thu, 7th Apr 2022
Industry Renting and leasing of air passenger transport equipment
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Ryu M.

Position: Director

Appointed: 28 April 2023

Jaspal J.

Position: Director

Appointed: 07 April 2022

Yusuke K.

Position: Director

Appointed: 07 April 2022

Koichi K.

Position: Director

Appointed: 07 April 2022

Resigned: 28 April 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, 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 put Tokyo, 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.

Sumitomo Mitsui Financial Group

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
Notified on 7 April 2022
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 Japan
Legal form Corporation
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 1010001008692
Notified on 7 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/04/06
filed on: 10th, April 2024
Free Download (3 pages)

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