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Lcih Australia One Limited

Lcih Australia One Limited is a liquidation company incorporated on 15 October 2014 with the registered office located in London, City of London. Lcih Australia One Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
09265848
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Unreported
Confirmation
Submitted
Dated 17 October 2023 (2 years ago)
Next confirmation dated 17 October 2024
Was due on 31 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 13-14 Hobart Place London SW1W 0HH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1983
Elfi Aviation Two Limited
PSC
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Mutual Companies
Lease Corporation UK Limited
Alan O'Rourke is a mutual person.
Active
Lci Helicopters (UK) Limited
Alan O'Rourke is a mutual person.
Active
RTL Helicopter Leasing UK Limited
Alan O'Rourke is a mutual person.
Active
Lcih Hobart Seven Limited
Alan O'Rourke is a mutual person.
Active
Lcih Hobart Twelve Limited
Alan O'Rourke is a mutual person.
Active
Lci Analytics Limited
Alan O'Rourke is a mutual person.
Active
Lcih Hobart 1a Limited
Alan O'Rourke is a mutual person.
Dissolved
Lcih Hobart Eleven Limited
Alan O'Rourke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
£5.8M
Increased by £640K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£54.91M
Decreased by £641K (-1%)
Total Liabilities
-£40.68M
Decreased by £5.26M (-11%)
Net Assets
£14.23M
Increased by £4.62M (+48%)
Debt Ratio (%)
74%
Decreased by 8.61% (-10%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 3 Jan 2024
Jaspal Jandu Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Mr Alan O'rourke Appointed
2 Years 1 Month Ago on 5 Oct 2023
Derek Crispin George Maunder Resigned
2 Years 1 Month Ago on 5 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 9 Jan 2024
Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 7th Floor 21 Lombard Street London EC3V 9AH on 8 January 2024
Submitted on 8 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Declaration of solvency
Submitted on 3 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Termination of appointment of Jaspal Jandu as a director on 30 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 25 Oct 2023
Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Alan O'rourke as a director on 5 October 2023
Submitted on 6 Oct 2023
Repayment History
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