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Elfi Aviation Two Limited, SW1W 0HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELFI AVIATION TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elfi Aviation Two Limited. The company was founded 4 years ago and was given the registration number 12405403. The firm's registered office is in LONDON. You can find them at 13-14 Hobart Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELFI AVIATION TWO LIMITED
Company Number:12405403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:13-14 Hobart Place, London, England, SW1W 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 21 Lombard Street, London, EC3V 9AH

Secretary11 March 2020Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director05 October 2023Active
13-14, Hobart Place, London, England, SW1W 0HH

Director11 March 2020Active
13-14, Hobart Place, London, England, SW1W 0HH

Director11 March 2020Active
13-14, Hobart Place, London, England, SW1W 0HH

Director15 January 2020Active
13-14, Hobart Place, London, England, SW1W 0HH

Director15 January 2020Active
13-14, Hobart Place, London, England, SW1W 0HH

Director11 March 2020Active

People with Significant Control

Matthew Jed Rothschild
Notified on:11 March 2020
Status:Active
Date of birth:May 1972
Nationality:American
Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Etienne Mouthon
Notified on:11 March 2020
Status:Active
Date of birth:February 1966
Nationality:French
Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lci Helicopters (Uk) Limited
Notified on:15 January 2020
Status:Active
Country of residence:England
Address:13-14, Hobart Place, London, England, SW1W 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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