Lci Helicopters (UK) Limited

Active08819347 Private limited company
Incorporated
18 December 2013 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3rd Floor
123 Victoria Street
London
SW1E 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Japanese
Born January 1984 (42)
Director · Appointed 1 April 2026
Irish
Born September 1983 (43)
Officer history (5 former)
1 April 2026
Appointed Goto, Yuriko as Director
1 April 2026
Appointed O'Rourke, Alan as Director
31 March 2026
Resigned Kataoka, Yusuke as Director
31 March 2026
Resigned Matsuo, Ryu as Director
31 March 2026
Resigned Jandu, Jaspal as Director
1 April 2025
Appointed Kataoka, Yusuke as Director
1 April 2025
Appointed Matsuo, Ryu as Director
1 April 2025
Resigned O'Rourke, Alan as Director
5 October 2023
Appointed O'Rourke, Alan as Director
5 October 2023
Resigned Maunder, Derek Crispin George as Director
18 December 2013
Appointed Maunder, Derek Crispin George as Director
18 December 2013
Appointed Jandu, Jaspal as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Lci Helicopters (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2025
Ceased Lci Investments Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
8 April 2026Appointment of a director
7 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
7 April 2026Termination of appointment of a director
Show all 55 filings

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