| Company Name | London Helicopters Limited |
|---|---|
| Director | Frederic Vincent Neefs |
| Company Status | Active |
| Company Number | 08580405 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Director
| Director Name | Mr Frederic Vincent Neefs |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Milson Road London W14 0LJ |
Contact
| Telephone | 020 73489191 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 18 Milson Road London W14 0LJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Frederic Neefs 80.00% Ordinary |
|---|---|
| 5 at £1 | Oscar Aviation Limited 5.00% Ordinary |
| 5 at £1 | Timothy Slotover 5.00% Ordinary |
| 10 at £1 | Knowledge To Action Pty LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,032 |
| Current Liabilities | £256,280 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 June |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Filing History
| 5 July 2017 | Notification of Frederic Neefs as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 2 February 2017 | Micro company accounts made up to 29 June 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Frederic Neefs on 23 September 2016 (2 pages) |
| 19 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 9 November 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
| 29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 21 March 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
| 20 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 24 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 21 June 2013 | Incorporation Statement of capital on 2013-06-21
|
| 21 June 2013 | Incorporation Statement of capital on 2013-06-21
|