LCIH AUSTRALIA ONE LIMITED

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LCIH AUSTRALIA ONE LIMITED

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Key Data

Status

Liquidation

Company No.

09265848

Incorporation date

15/10/2014

Size

Full

Contacts

Registered address

Registered address

2nd Floor 3 Lombard Street, London EC3V 9AACopy
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Latest events (Record since 17/10/2022)
dot icon20/04/2026
Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-20
dot icon02/03/2026
Return of final meeting in a members' voluntary winding up
dot icon07/10/2025
Liquidators' statement of receipts and payments to 2024-12-18
dot icon09/01/2024
Appointment of a voluntary liquidator
dot icon08/01/2024
Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-01-08
dot icon04/01/2024
Resolutions
dot icon03/01/2024
Declaration of solvency
dot icon03/01/2024
Resolutions
dot icon04/12/2023
Termination of appointment of Jaspal Jandu as a director on 2023-11-30
dot icon25/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon06/10/2023
Appointment of Mr Alan O'rourke as a director on 2023-10-05
dot icon06/10/2023
Termination of appointment of Derek Crispin George Maunder as a director on 2023-10-05
dot icon03/10/2023
Satisfaction of charge 092658480001 in full
dot icon03/10/2023
Satisfaction of charge 092658480002 in full
dot icon03/10/2023
Satisfaction of charge 092658480003 in full
dot icon03/10/2023
Satisfaction of charge 092658480004 in full
dot icon03/10/2023
Satisfaction of charge 092658480005 in full
dot icon03/10/2023
Satisfaction of charge 092658480006 in full
dot icon03/10/2023
Satisfaction of charge 092658480007 in full
dot icon03/10/2023
Satisfaction of charge 092658480008 in full
dot icon03/10/2023
Satisfaction of charge 092658480009 in full
dot icon03/10/2023
Satisfaction of charge 092658480010 in full
dot icon03/10/2023
Satisfaction of charge 092658480011 in full
dot icon03/10/2023
Satisfaction of charge 092658480012 in full
dot icon04/08/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon29/03/2023
Statement by Directors
dot icon29/03/2023
Solvency Statement dated 27/03/23
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Statement of capital on 2023-03-29
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
17/10/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LCIH AUSTRALIA ONE LIMITED

LCIH AUSTRALIA ONE LIMITED is an(a) Liquidation company incorporated on 15/10/2014 with the registered office located at 2nd Floor 3 Lombard Street, London EC3V 9AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCIH AUSTRALIA ONE LIMITED?

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LCIH AUSTRALIA ONE LIMITED is currently Liquidation. It was registered on 15/10/2014 .

Where is LCIH AUSTRALIA ONE LIMITED located?

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LCIH AUSTRALIA ONE LIMITED is registered at 2nd Floor 3 Lombard Street, London EC3V 9AA.

What does LCIH AUSTRALIA ONE LIMITED do?

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LCIH AUSTRALIA ONE LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for LCIH AUSTRALIA ONE LIMITED?

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The latest filing was on 20/04/2026: Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-20.