Introduction
Watch Company
L
LCIH HOBART NINE LIMITED
LCIH HOBART NINE LIMITED is an dissolved company incorporated on 1 December 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. LCIH HOBART NINE LIMITED was registered 8 years ago.(SIC: 77351)
Status
dissolved
Active since 8 years ago
Company No
11091807
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 17 August 2022 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 November 2022 (3 years ago)
Next Due
Due by N/A
Address
13-14 Hobart Place London, SW1W 0HH,
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JANDU, Jaspal
ActiveHobart Place, LondonSW1W 0HH
Born August 1974
Director
Appointed 01 Dec 2017
JANDU, Jaspal
Hobart Place, LondonSW1W 0HH
Born August 1974
Director
01 Dec 2017
Active
O'ROURKE, Alan
ActiveHobart Place, LondonSW1W 0HH
Born September 1983
Director
Appointed 05 Oct 2023
O'ROURKE, Alan
Hobart Place, LondonSW1W 0HH
Born September 1983
Director
05 Oct 2023
Active
MAUNDER, Derek Crispin George
ResignedHobart Place, LondonSW1W 0HH
Born June 1949
Director
Appointed 01 Dec 2017
Resigned 05 Oct 2023
MAUNDER, Derek Crispin George
Hobart Place, LondonSW1W 0HH
Born June 1949
Director
01 Dec 2017
Resigned 05 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hobart Place, LondonSW1W 0HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2017
Lci Helicopters (Uk) Limited
Hobart Place, LondonSW1W 0HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
16 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2018
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2018
29 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2017