LCI HELICOPTERS TWO LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Cessation of Sumitomo Corporation as a person with significant control on 2025-03-06

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13/03/2513 March 2025 Termination of appointment of Ryu Matsuo as a director on 2025-03-06

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13/03/2513 March 2025 Termination of appointment of Yusuke Kataoka as a director on 2025-03-06

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13/03/2513 March 2025 Termination of appointment of Jaspal Jandu as a director on 2025-03-06

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13/03/2513 March 2025 Notification of a person with significant control statement

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13/03/2513 March 2025 Registered office address changed from 13-14 Hobart Place London SW1W 0HH England to 10 Fitzroy Square London W1T 5HP on 2025-03-13

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13/03/2513 March 2025 Cessation of Sumitomo Mitsui Financial Group as a person with significant control on 2025-03-06

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13/03/2513 March 2025 Appointment of Cafico Directors (No.2) Limited as a director on 2025-03-06

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13/03/2513 March 2025 Appointment of Cafico Directors (No.1) Limited as a director on 2025-03-06

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13/03/2513 March 2025 Appointment of Mr Thomas James Downey as a director on 2025-03-06

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17/02/2517 February 2025 Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6DE United Kingdom to 13-14 Hobart Place London SW1W 0HH on 2025-02-17

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10/02/2510 February 2025 Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 3rd Floor 123 Victoria Street London SW1E 6DE on 2025-02-10

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19/12/2419 December 2024 Satisfaction of charge 091679670012 in full

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13/12/2413 December 2024 Satisfaction of charge 091679670006 in full

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13/12/2413 December 2024 Satisfaction of charge 091679670011 in full

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13/12/2413 December 2024 Satisfaction of charge 091679670010 in full

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13/12/2413 December 2024 Satisfaction of charge 091679670009 in full

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13/12/2413 December 2024 Satisfaction of charge 091679670008 in full

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13/12/2413 December 2024 Satisfaction of charge 091679670007 in full

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13/12/2413 December 2024 Satisfaction of charge 091679670005 in full

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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19/02/2419 February 2024 Director's details changed for Yusuke Kataoka on 2024-02-19

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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-08 with no updates

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18/05/2318 May 2023 Appointment of Ryu Matsuo as a director on 2023-04-28

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18/05/2318 May 2023 Termination of appointment of Koichi Kawamura as a director on 2023-04-28

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29/07/2129 July 2021 Full accounts made up to 2020-12-31

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/07/2010 July 2020 CESSATION OF LCIH HOBART NINE LIMITED AS A PSC

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITOMO MITSUI FINANCIAL GROUP

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITOMO CORPORATION

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091679670012

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01/07/201 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091679670007

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01/07/201 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091679670008

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01/07/201 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091679670005

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01/07/201 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091679670006

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01/07/201 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091679670011

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01/07/201 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091679670010

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01/07/201 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091679670009

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30/06/2030 June 2020 DIRECTOR APPOINTED ICHIRO TATARA

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30/06/2030 June 2020 DIRECTOR APPOINTED KOICHI KAWAMURA

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK MAUNDER

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091679670010

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091679670011

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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15/08/1915 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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22/08/1822 August 2018 CESSATION OF LCI HELICOPTERS (UK) LIMITED AS A PSC

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCIH HOBART NINE LIMITED

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 091679670005

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091679670009

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091679670007

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091679670008

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091679670006

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091679670005

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/08/1520 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670003

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670004

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670001

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091679670002

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09/02/159 February 2015 ALTER ARTICLES 23/01/2015

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09/02/159 February 2015 ARTICLES OF ASSOCIATION

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091679670004

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091679670002

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091679670001

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091679670003

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12/08/1412 August 2014 CURREXT FROM 31/08/2015 TO 31/12/2015

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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