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 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.
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)
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 |
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 |