Lcih Australia Two Limited

09313036

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

3RD FLOOR, LONDON, SW1E 6DE

Incorporated 17/11/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

77351

Officers

Yuriko Goto

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 42

Also on 15 other boards

Mr Alan O'Rourke

director · Since 01/04/2026

IRISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Sumitomo Mitsui Financial Group

25–50% shares

25–50% votes

1-2, Marunouchi 1-Chome, Tokyo

Reg: 2010001081053 · Legal Affairs Bureau · Corporation

Notified 04/06/2020

Sumitomo Corporation

25–50% shares

25–50% votes

Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Tokyo 100-8601

Reg: 1010001008692 · Legal Affairs Bureau · Corporation

Notified 04/06/2020

Former PSCs

Lci Helicopters (Uk) Limited

Ceased 04/06/2020

Charges9 outstanding

Charge

outstanding

WESTPAC BANKING CORPORATION

Created 05/10/2016Registered 07/10/2016

Charge

outstanding

WESTPAC BANKING CORPORATION

Created 04/08/2016Registered 10/08/2016

Charge

outstanding

WESTPAC BANKING CORPORATION (ABN 33 007 457 141)

Created 29/07/2016Registered 01/08/2016

Charge

outstanding

WESTPAC BANKING CORPORATION

Created 13/07/2016Registered 19/07/2016

Charge

outstanding

WESTPAC BANKING CORPORATION (ABN 33 007 457 141)

Created 30/06/2016Registered 01/07/2016

Charge

outstanding

WESTPAC BANKING CORPORATION (ABN 33 007 457 141)

Created 10/06/2016Registered 20/06/2016

Charge

outstanding

WESTPAC BANKING CORPORATION

Created 07/06/2016Registered 17/06/2016

Charge

outstanding

WESTPAC BANKING CORPORATION (ABN 33 007 457 141)

Created 06/05/2016Registered 09/05/2016

Charge

outstanding

WESTPAC BANKING CORPORATION (AS SECURITY TRUSTEE)

Created 12/12/2014Registered 22/12/2014