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Surrey Heli Charters Llp
OC357854
active
llp
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Lawbrook Lawbrook Lane, Gomshall, Guildford, GU5 9QN
Incorporated 13/09/2010
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
On track
Officers
Mr David Warwick Andrew Lubbock
llp designated member · Since 13/09/2010
BRITISH · UNITED KINGDOM · Age 67
Also on 6 other boards
Mrs Lisa Lubbock
llp designated member · Since 13/09/2010
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
Persons with Significant Control
Mrs Lisa Lubbock
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · United Kingdom · Age 67
Lawbrook, Lawbrook Lane, Guildford, GU5 9QN
Notified 06/04/2016
Mr David Warwick Andrew Lubbock
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · United Kingdom · Age 67
Lawbrook, Lawbrook Lane, Guildford, GU5 9QN
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
LOMBARD NORTH CENTRAL PLC
Created 15/12/2010Registered 21/12/2010
charge
outstanding
LOMBARD NORTH CENTRAL PLC
Created 21/09/2010Registered 23/09/2010
Change History
officer appointed → LUBBOCK, David Warwick Andrew
2026-06-06officer appointed → LUBBOCK, Lisa
2026-06-06status → active
2026-06-06Active
type → llp
2026-06-06Limited Liability Partnership
address line1 → Lawbrook Lawbrook Lane
2026-06-06LAWBROOK LAWBROOK LANE
post town → Guildford
2026-06-06GUILDFORD