LCIH AUSTRALIA ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 09265848
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registration of charge 092658480012, created on 29 September 2016; Registration of charge 092658480011, created on 4 August 2016. The most likely internet sites of LCIH AUSTRALIA ONE LIMITED are www.lcihaustraliaone.co.uk, and www.lcih-australia-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcih Australia One Limited is a Private Limited Company. The company registration number is 09265848. Lcih Australia One Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Lcih Australia One Limited is 13 14 Hobart Place London Sw1w 0hh. . JANDU, Jaspal is a Director of the company. MAUNDER, Derek Crispin George is a Director of the company. The company operates in "Freight air transport".


Current Directors

Director
JANDU, Jaspal
Appointed Date: 15 October 2014
51 years old
Director
MAUNDER, Derek Crispin George
Appointed Date: 15 October 2014
76 years old

Persons With Significant Control

Lci Helicopters (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCIH AUSTRALIA ONE LIMITED Events

23 Jan 2017
Confirmation statement made on 15 October 2016 with updates
03 Oct 2016
Registration of charge 092658480012, created on 29 September 2016
09 Aug 2016
Registration of charge 092658480011, created on 4 August 2016
07 Jun 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • USD 1,000
...
... and 8 more events
27 Jul 2015
Registration of charge 092658480004, created on 17 July 2015
08 May 2015
Registration of charge 092658480002, created on 23 April 2015
09 Apr 2015
Registration of charge 092658480001, created on 27 March 2015
22 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • USD 1,000
  • MODEL ARTICLES ‐ Model articles adopted

LCIH AUSTRALIA ONE LIMITED Charges

29 September 2016
Charge code 0926 5848 0012
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: One (1) leonardo AW139 aircraft with manufacturer's serial…
4 August 2016
Charge code 0926 5848 0011
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation (Abn 33 007 457 141)
Description: One (1) leonardo AW139 helicopter with manufacturer's…
18 November 2015
Charge code 0926 5848 0010
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Agusta westland AW139 aircraft manufacturer's serial no…
18 November 2015
Charge code 0926 5848 0009
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Agusta westland AW139 aircraft manufacturer's serial no…
18 November 2015
Charge code 0926 5848 0008
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Agusta westland AW139 aircraft manufacturer's serial number…
6 August 2015
Charge code 0926 5848 0006
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Agusta westland aw 139 helicopter s/no 31620…
23 July 2015
Charge code 0926 5848 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…
17 July 2015
Charge code 0926 5848 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Aircraft agusta westland aw 139 serial number 31606…
17 July 2015
Charge code 0926 5848 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Aircraft agusta westland AW139 serial number 31591…
23 April 2015
Charge code 0926 5848 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Augusta westland AW139 helicopter (manufacturer's serial no…
27 March 2015
Charge code 0926 5848 0007
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…
27 March 2015
Charge code 0926 5848 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: New york aircraft mortgage against agustawestland AW139…

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