Company number 09313036
Status Active
Incorporation Date 17 November 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 fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registration of charge 093130360009, created on 5 October 2016; Registration of charge 093130360008, created on 4 August 2016. The most likely internet sites of LCIH AUSTRALIA TWO LIMITED are www.lcihaustraliatwo.co.uk, and www.lcih-australia-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Two Limited is a Private Limited Company.
The company registration number is 09313036. Lcih Australia Two Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Lcih Australia Two 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
Persons With Significant Control
Lci Helicopters (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LCIH AUSTRALIA TWO LIMITED Events
23 Jan 2017
Confirmation statement made on 17 November 2016 with updates
07 Oct 2016
Registration of charge 093130360009, created on 5 October 2016
10 Aug 2016
Registration of charge 093130360008, created on 4 August 2016
01 Aug 2016
Registration of charge 093130360007, created on 29 July 2016
19 Jul 2016
Registration of charge 093130360006, created on 13 July 2016
...
... and 5 more events
11 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
21 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Dec 2014
Registration of charge 093130360001
18 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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MODEL ARTICLES ‐
Model articles adopted
5 October 2016
Charge code 0931 3036 0009
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: One(1) leonardo S.P.A. aw 139 model aircraft no 31738 reg…
4 August 2016
Charge code 0931 3036 0008
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: One (1) leonardo S.P.A. AW139 aircraft bearing…
29 July 2016
Charge code 0931 3036 0007
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation (Abn 33 007 457 141)
Description: One (1) leonardo AW139 helicopter with manufacturer's…
13 July 2016
Charge code 0931 3036 0006
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: AW139 s/no.31733…
30 June 2016
Charge code 0931 3036 0005
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation (Abn 33 007 457 141)
Description: One (1) finmeccanica AW139 helicopter with manufacturer's…
10 June 2016
Charge code 0931 3036 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation (Abn 33 007 457 141)
Description: One (1) finmeccanica AW139 helicopter with. Manufacturer’s…
7 June 2016
Charge code 0931 3036 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: One (1)agusta westland AW139 helicopter bearing…
6 May 2016
Charge code 0931 3036 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation (Abn 33 007 457 141)
Description: One (1) agustawestland AW139 helicopter bearing…
12 December 2014
Charge code 0931 3036 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Westpac Banking Corporation (As Security Trustee)
Description: Clause 4.1 of the instrument creates a first fixed charge…