London Heli-Charters Limited

Active05775479 Private limited company
Incorporated
10 April 2006 (20 years)
Industry
Renting and leasing of recreational and sports goods (77210)
Directors
Luke Andrew Cross
Owned by
Luke Andrew Cross
Accounts type
Total exemption full
Region
South East
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
25 December 2026
Last accounts
27 September 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Cross, Luke Andrew
Director · Appointed 7 October 2019
British
Born March 1984 (42)
Officer history (2 former)
7 October 2019
Appointed Cross, Luke Andrew as Director
7 October 2019
Resigned Rijkse, Mark Vincent as Director
1 April 2015
Resigned Auxenfans, Elise as Secretary
10 April 2006
Appointed Auxenfans, Elise as Secretary
10 April 2006
Appointed Rijkse, Mark Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luke Andrew Cross
Individual · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Former controllers (1)
7 October 2019
Ceased Mark Vincent Rijkse — Owns 75–100% of shares

Financials

Net Assets
(£474,277)
Cash
£57,036
Debt Ratio
213%
Current Ratio
172.8x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 (£186,445) (£265,347) (£366,395) (£474,277)
Balance sheet detail
2023202220212020
Fixed Assets£201,137£119,036£33,551£42,014
Current Assets£216,841£141,724£144,202£134,745
Debtors£159,805£123,336£118,955£115,147
Cash£57,036£18,388£25,247£19,598
Creditors (< 1 year)£1,255£3,155£3,100£8,204
Creditors (> 1 year)£891,000£624,000£440,000£355,000
Net Current Assets£215,586£138,569£141,102£126,541
Net Assets(£474,277)(£366,395)(£265,347)(£186,445)
Shareholder Funds(£474,277)(£366,395)(£265,347)(£186,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates10 April 2026
3 October 2025Total exemption full accounts27 September 2024
3 June 2025Registered office address changed
23 April 2025Confirmation statement with no updates10 April 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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