RTL HELICOPTER LEASING UK LIMITED - LONDON


Company Profile Company Filings

Overview

RTL HELICOPTER LEASING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RTL HELICOPTER LEASING UK LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10098027. The accounts status is FULL and accounts are next due on 30/09/2024.

RTL HELICOPTER LEASING UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13-14 HOBART PLACE
LONDON
SW1W 0HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOBO LEASING UK LIMITED (until 30/06/2022)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN O'ROURKE Sep 1983 Irish Director 2023-03-28 CURRENT
LEASE CORPORATION UK LIMITED Corporate Secretary 2022-06-29 CURRENT
MR CAMILLE BRUNEL Jun 1979 French Director 2022-06-29 CURRENT
MR JOHN HAMILTON Dec 1982 American Director 2023-02-21 CURRENT
MR TIM JAMES BLOCKLEY Oct 1971 British Director 2016-04-01 UNTIL 2019-09-18 RESIGNED
SARA MIWA CUNNINGHAM Jan 1984 American Director 2016-04-01 UNTIL 2018-02-05 RESIGNED
MS TERRI ANNE FOLEY Jun 1976 British Director 2022-06-29 UNTIL 2022-07-08 RESIGNED
MICHAEL NORMAN CARRUTHERS Aug 1980 British Director 2016-04-01 UNTIL 2016-09-15 RESIGNED
MR DAMIEN L'HOSTE Dec 1978 French Director 2018-02-05 UNTIL 2021-10-28 RESIGNED
MR DAVID MARKUS Apr 1964 American Director 2022-06-29 UNTIL 2023-02-21 RESIGNED
MR DANIEL JAMES ROBERTS Jul 1983 British Director 2019-09-18 UNTIL 2022-06-29 RESIGNED
MR PRAVEEN MUTHUSAMY VETRIVEL Sep 1983 British Director 2022-07-08 UNTIL 2023-03-28 RESIGNED
MR ADAM HERMIDA Oct 1986 American Director 2016-09-15 UNTIL 2021-10-28 RESIGNED
MR WILLIAM HOWARD WOLF Sep 1964 American Director 2021-10-28 UNTIL 2022-06-29 RESIGNED
MR DANIEL ROBERTS Secretary 2017-10-02 UNTIL 2017-10-25 RESIGNED
MR DANIEL ROBERTS Secretary 2018-01-15 UNTIL 2022-06-29 RESIGNED
MARY O'BRIEN Secretary 2016-04-01 UNTIL 2017-10-02 RESIGNED
MS BERNIE DUNWORTH Secretary 2017-10-17 UNTIL 2018-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Roberts 2021-10-28 - 2022-06-29 7/1983 Aldeburgh   Significant influence or control
Mr William Howard Wolf 2021-10-28 - 2022-06-29 9/1964 Hillsborough   Ca 94010 Significant influence or control
Lobo Leasing Limited 2016-04-06 - 2022-06-29 Dublin   Ownership of shares 75 to 100 percent
Mr. William Howard Wolf Jr 2016-04-06 - 2021-10-28 9/1964 Aldeburgh   Suffolk Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEASE CORPORATION UK LIMITED Active FULL 70100 - Activities of head offices
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LCI HELICOPTERS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
LCIH AUSTRALIA ONE LIMITED LONDON ... FULL 77351 - Renting and leasing of air passenger transport equipment
WAYPOINT LEASING UK 9A LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART 1A LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART SEVEN LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
FAIRLEAD AVIATION LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LCIH HOBART ELEVEN LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
THG 31605 UK LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
ELFI AVIATION LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
ELFI AVIATION TWO LIMITED LONDON ... GROUP 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART TWELVE LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART FIFTEEN LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
LCI FINANCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment
LCI ANALYTICS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
MUNROE HOLDINGS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
LOBO LEASING UK LIMITED 2021-09-03 31-12-2020 £877,117 Cash £743,307 equity
LOBO LEASING UK LIMITED 2020-12-24 31-12-2019 £382,195 Cash £715,100 equity
LOBO LEASING UK LIMITED 2019-06-07 31-12-2018 £967,852 Cash £576,794 equity
LOBO LEASING UK LIMITED 2018-09-15 31-12-2017 £685,980 Cash £135,430 equity

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