THG 31605 UK LIMITED - LONDON


Company Profile Company Filings

Overview

THG 31605 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THG 31605 UK LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485716. The accounts status is FULL and accounts are next due on 30/09/2024.

THG 31605 UK LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

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

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LCIH HOBART TEN LIMITED (until 12/10/2023)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEYNBERG Nov 1961 British Director 2023-09-27 CURRENT
MR DEREK CRISPIN GEORGE MAUNDER Jun 1949 British Director 2018-07-26 UNTIL 2023-10-05 RESIGNED
MR DEREK CRISPIN GEORGE MAUNDER Jun 1949 British Director 2023-10-05 UNTIL 2023-10-05 RESIGNED
MR JASPAL JANDU Aug 1974 British Director 2018-07-26 UNTIL 2023-09-27 RESIGNED
MR ALAN O'ROURKE Sep 1983 Irish Director 2023-10-05 UNTIL 2023-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lci Helicopters (Uk) Limited 2018-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEASE CORPORATION UK LIMITED Active FULL 70100 - Activities of head offices
OAS AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLCC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LCI HELICOPTERS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
LCI HELICOPTERS TWO LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH AUSTRALIA TWO LIMITED LONDON Active 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 FOUR LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART THREE LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART FIVE LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART SIX LIMITED LONDON UNITED KINGDOM Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART NINE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
LCIH HOBART ELEVEN LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
LEASE CORPORATION HOLDINGS UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
LCI INVESTMENTS LIMITED LONDON ENGLAND Active 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 FOURTEEN LIMITED LONDON UNITED KINGDOM Active GROUP 77351 - Renting and leasing of air passenger transport equipment

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