POLSKIE LINIE LOTNICZE "LOT" SPOLKA AKCYJNA
WARSAW
Company number FC018190
Status Active
Incorporation Date 1 January 1961
Company Type Other company type
Address 43 17 STYCZNIA, WARSAW, 02-146
Home Country POLAND
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Details changed for a UK establishment - BR002651 Address Change 41 chalton street, london, NW1 1JD,24 February 2017; Details changed for a UK establishment - Osch01; Details changed for a UK establishment - BR002651 Address Change Room L0.0114 Terminal 2 the queen's terminal, london heathrow airport, hounslow, TW6 1EW,1 January 2016. The most likely internet sites of POLSKIE LINIE LOTNICZE "LOT" SPOLKA AKCYJNA are www.polskielinielotniczelotspolka.co.uk, and www.polskie-linie-lotnicze-lot-spolka.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Polskie Linie Lotnicze Lot Spolka Akcyjna is a Other company type. The company registration number is FC018190. Polskie Linie Lotnicze Lot Spolka Akcyjna has been working since 01 January 1961. The present status of the company is Active. The registered address of Polskie Linie Lotnicze Lot Spolka Akcyjna is 43 17 Stycznia Warsaw 02 146. . KISZCZAK, Zbiginiew is a Director of the company. KRUPINSKI, Marek is a Director of the company. LITWINSKI, Jan is a Director of the company.
Current Directors
Director
Director
Director
POLSKIE LINIE LOTNICZE "LOT" SPOLKA AKCYJNA Events
06 Mar 2017
Details changed for a UK establishment - BR002651 Address Change 41 chalton street, london, NW1 1JD,24 February 2017
14 Jan 2016
Details changed for a UK establishment - Osch01
04 Jan 2016
Details changed for a UK establishment - BR002651 Address Change Room L0.0114 Terminal 2 the queen's terminal, london heathrow airport, hounslow, TW6 1EW,1 January 2016
24 Dec 2015
Details changed for an overseas company - No.39 Il. 17 Stycznia, Warsaw, 00-906, Poland
03 Aug 2015
Full accounts made up to 31 December 2013
...
... and 81 more events
11 Oct 1996
Full accounts made up to 31 December 1995
20 Nov 1995
Full accounts made up to 31 December 1994
26 Sep 1994
BR002651 par appointed andrzej rode 313 regent street london W1R 7PE
26 Sep 1994
BR002651 registered
26 Sep 1994
Initial branch registration
POLSKIE LINIE LOTNICZE "LOT" SPOLKA AKCYJNA Charges
25 August 2011
An assignment of insurances
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: Assigns the lessee assigned property see image for full…
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: Assigns the lessee assigned property see image for full…
22 June 2011
An assignment of insurances executed outside of the united kingdom
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: The lessee assigned property being the relevant insurances…
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: The lessee assigned property being the relevant insurances…
8 April 2011
An assignment of insurances executed outside of the united kingdom
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: The lessee assigned property being the relevant insurances…
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: The lessee assigned property being the relevant insurances…
28 October 2010
Assignment of insurances
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: The lessee assigned property being the relevant insurances…
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: The lessee assigned property being the relevant insurances…
23 September 2010
An assignment of insurances
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: All the rights title benefits claims and interest in…
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: All the rights title benefits claims and interest in…
28 May 2010
Assignment of insurance
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: All the rights title benefits claims and interest in…
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: All the rights title benefits claims and interest in…
28 May 2010
Assignment of insurance
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: All the rights title benefits claims and interest in…
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Merlot Leasing Limited
Description: All the rights title benefits claims and interest in…
30 September 2009
An assignment of insurances
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Avian Leasing Limited
Description: Assigned and agreed to assign absolutely by way of security…
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Avian Leasing Limited
Description: Assigned and agreed to assign absolutely by way of security…
30 September 2009
An assignment of insurances
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Avian Leasing Limited
Description: Assigned and agreed to assign absolutely by way of security…
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Avian Leasing Limited
Description: Assigned and agreed to assign absolutely by way of security…
20 June 2006
An engine warranty agreement executed outside the united kingdom over property situated there
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights title and interests in and to the warranties…
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights title and interests in and to the warranties…
20 June 2006
An engine warranty agreement executed outside the united kingdom over property situated there
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Commerzbank Ag (As Security Agent)
Description: All rights title and interests in and to the warranties…
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Commerzbank Ag (As Security Agent)
Description: All rights title and interests in and to the warranties…
20 June 2006
An engine warranty agreement executed outside the united kingdom over property situated there
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Commerzbank Ag (As Security Agent)
Description: All rights title and interests in and to the warranties…
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Commerzbank Ag (As Security Agent)
Description: All rights title and interests in and to the warranties…
20 June 2006
An engine warranty agreement executed outside the united kingdom over property situated there
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights title and interests in and to the warranties…
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights title and interests in and to the warranties…
19 June 2006
Assignment of reinsurances executed outside the united kingdom over property situated there
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All right title and interest and the benefit and proceeds…
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All right title and interest and the benefit and proceeds…
13 June 2006
Assignment of reinsurances executed outside the united kingdom over property situated there
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All right title and interest and the benefit and proceeds…
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All right title and interest and the benefit and proceeds…
19 May 2006
Engine warranty agreement executed outside the united kingdom over property situated there
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Commerzbank Ag (As Security Agent)
Description: All rights title and interests in and to the warranties…
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Commerzbank Ag (As Security Agent)
Description: All rights title and interests in and to the warranties…
19 May 2006
Engine warranty agreement executed outside the united kingdom over property situated there
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights title and interests in and to the warranties…
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights title and interests in and to the warranties…
12 May 2006
Assignment of reinsurances executed outside the united kingdom over property situated there
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All right title and interest and the benefit and proceeds…
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All right title and interest and the benefit and proceeds…
21 April 2006
Lease agreement
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: The security deposit of us $189,500 and all monies paid as…
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: The security deposit of us $189,500 and all monies paid as…
21 April 2006
Assignment of lease documents
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: All of the rights title and interest present and future to…
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: All of the rights title and interest present and future to…
19 April 2006
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights under the present insurance agreements the…
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights under the present insurance agreements the…
18 April 2006
Engine warranty agreement executed outside the united kingdom over property situated there
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Commerzbank Ag (Security Agent)
Description: The warranties contained in schedule 1 of the engine…
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Commerzbank Ag (Security Agent)
Description: The warranties contained in schedule 1 of the engine…
18 April 2006
Engine warranty agreement executed outside the united kingdom over property situated there
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: The warranties contained in schedule 1 of the engine…
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: The warranties contained in schedule 1 of the engine…
18 April 2006
Assignment of reinsurances executed outside the united kingdom over property situated there
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights in the benefit and proceeds of any and all…
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Brel-Com Spolka Z Ograniczona Odpowiedzialnoscia
Description: All rights in the benefit and proceeds of any and all…
9 May 2005
Assignment of insurances
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Celtolot Limited
Description: All of its rights title and interest in and to the…
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Celtolot Limited
Description: All of its rights title and interest in and to the…
19 April 2005
Assignment of insurances
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Celtolot Limited
Description: All right title and itnerest in the collateral in respect…
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Celtolot Limited
Description: All right title and itnerest in the collateral in respect…
18 March 2005
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Celtolot Limited
Description: All rights, title and interest in and to the insurances and…
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Celtolot Limited
Description: All rights, title and interest in and to the insurances and…
18 March 2005
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Celtolot Limited
Description: Rights, title and interest in and to the insurances and any…
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Celtolot Limited
Description: Rights, title and interest in and to the insurances and any…
17 February 2005
Lease security assignment executed outside the united kingdom over property situated there
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Pafco 28753 Statutory Trust
Description: All right title and interest in and to the assigned…
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Pafco 28753 Statutory Trust
Description: All right title and interest in and to the assigned…
29 December 2004
Assignment of insurances
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Pafco 28668 Statutory Trust
Description: All rights title and interest to and in respect of proceeds…
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Pafco 28668 Statutory Trust
Description: All rights title and interest to and in respect of proceeds…
29 December 2004
Assignment of insurances
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Pafco 28752 Statutory Trust
Description: All rights title and interest to and in respect of proceeds…
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Pafco 28752 Statutory Trust
Description: All rights title and interest to and in respect of proceeds…
29 December 2004
Assignment of insurances
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Pafco 28669 Statutory Trust
Description: All rights title and interest to and in respect of proceeds…
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Pafco 28669 Statutory Trust
Description: All rights title and interest to and in respect of proceeds…
23 December 2004
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Pafco 27914 Statutory Trust
Description: All insurances and benefits and any requisition…
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Pafco 27914 Statutory Trust
Description: All insurances and benefits and any requisition…
23 December 2004
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Pafco 27902 Statutory Trust
Description: All insurances and benefits and any requisition…
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Pafco 27902 Statutory Trust
Description: All insurances and benefits and any requisition…
29 June 2004
Assignment of insurances
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Polot Limited
Description: All of its rights title and interest in and to the…
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Polot Limited
Description: All of its rights title and interest in and to the…
9 June 2004
Assignment of insurances
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Polot Limited
Description: All rights title and interest in and to the assignment of…
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Polot Limited
Description: All rights title and interest in and to the assignment of…
12 October 2001
First priority security agreement
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Bank Handlowy W Warszawie S.A.
Description: Notwithstanding and in addition to the assignment of the…
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Bank Handlowy W Warszawie S.A.
Description: Notwithstanding and in addition to the assignment of the…
12 October 2001
Account pledge agreement
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Bank Handlowy W Warszawie S.A.
Description: As security for the secured obligations, the company has…
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Bank Handlowy W Warszawie S.A.
Description: As security for the secured obligations, the company has…
13 September 2001
Assignment of insurances
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Debis Airfinance Fokker 100 Finance Limited
Description: All insurances in respect of the boeing 737-500 aircraft…
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Debis Airfinance Fokker 100 Finance Limited
Description: All insurances in respect of the boeing 737-500 aircraft…
13 September 2001
An assignment of insurances
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Debis Airfinance Fokker 100 Finance Limited
Description: All insurances in respect of the boeing 737-500 aircraft…
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Debis Airfinance Fokker 100 Finance Limited
Description: All insurances in respect of the boeing 737-500 aircraft…
14 August 2001
Assignment of insurances
Delivered: 28 August 2001
Status: Outstanding
Persons entitled: Acg Acquisition Xxv Llc
Description: In respect of one boeing 737-500 aircraft and its engines…
Delivered: 28 August 2001
Status: Outstanding
Persons entitled: Acg Acquisition Xxv Llc
Description: In respect of one boeing 737-500 aircraft and its engines…
30 October 2000
Assignment of insurances made by polskie linie lotnicze "lot" spoika akcyjna (the assignor) in favour of citibank N.A. in its capacity as security agent for and on behalf of itself and the other beneficiaries (as defined)
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Citibank Na
Description: All the right title and interests present and future of the…
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Citibank Na
Description: All the right title and interests present and future of the…
30 October 2000
Assignment of insurances made by polskie linie lotnicze "lot" spoika akcyjna (the assignor) in favour of citibank N.A. in its capacity as security agent for and on behalf of itself and the other beneficiaries (as defined)
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Citibank Na
Description: All the right title and interests present and future of the…
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Citibank Na
Description: All the right title and interests present and future of the…
30 October 2000
Assignment of insurances made by polskie linie lotnicze "lot" spoika akcyjna (the assignor) in favour of citibank N.A. in its capacity as security agent for and on behalf of itself and the other beneficiaries (as defined)
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Citibank Na
Description: All the right title and interests present and future of the…
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Citibank Na
Description: All the right title and interests present and future of the…
30 October 2000
Assignment of insurances made by polskie linie lotnicze "lot" spoika akcyjna (the assignor) in favour of citibank N.A. in its capacity as security agent for and on behalf of itself and the other beneficiaries (as defined)
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Citibank Na
Description: All the right title and interests present and future of the…
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Citibank Na
Description: All the right title and interests present and future of the…
17 August 1999
Assignment of insurances
Delivered: 27 August 1999
Status: Satisfied on 12 September 2005
Persons entitled: Citibank N.A.(Acting in It's Capacity as Security Agent for and on Behalf of, Itself and the Other Beneficiaries)
Delivered: 27 August 1999
Status: Satisfied on 12 September 2005
Persons entitled: Citibank N.A.(Acting in It's Capacity as Security Agent for and on Behalf of, Itself and the Other Beneficiaries)
17 August 1999
Lessee security assignment
Delivered: 27 August 1999
Status: Satisfied on 12 September 2005
Persons entitled: Citibank N.A.(In It's Capacity as Security Agent for and on Behalf of, and for the Benefit of,Amongst Others, Itself and the Swap Banks)
Description: All the company's right title benefit and interest in and…
Delivered: 27 August 1999
Status: Satisfied on 12 September 2005
Persons entitled: Citibank N.A.(In It's Capacity as Security Agent for and on Behalf of, and for the Benefit of,Amongst Others, Itself and the Swap Banks)
Description: All the company's right title benefit and interest in and…
17 August 1999
Assignment of insurances
Delivered: 27 August 1999
Status: Satisfied on 5 April 2005
Persons entitled: Citibank N.A.(Acting in It's Capacity as Security Agent for and on Behalf of, Itself and the Other Beneficiaries)
Description: A). all the company's right title and interest present and…
Delivered: 27 August 1999
Status: Satisfied on 5 April 2005
Persons entitled: Citibank N.A.(Acting in It's Capacity as Security Agent for and on Behalf of, Itself and the Other Beneficiaries)
Description: A). all the company's right title and interest present and…
17 August 1999
Lessee security assignment
Delivered: 27 August 1999
Status: Satisfied on 5 April 2005
Persons entitled: Citibank N.A.(In It's Capacity as Security Agent for and on Behalf of, and for the Benefit of, Amongst Others,Itself and the Swap Banks)
Description: All the company's right title benefit and interest in and…
Delivered: 27 August 1999
Status: Satisfied on 5 April 2005
Persons entitled: Citibank N.A.(In It's Capacity as Security Agent for and on Behalf of, and for the Benefit of, Amongst Others,Itself and the Swap Banks)
Description: All the company's right title benefit and interest in and…