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Companies/09313036

Lcih Australia Two Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-04 · No cessation recorded

Source record 113747704
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-04 · No cessation recorded

Source record 117493801
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-04

Source record 105635068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AO
Alan O RourkeCurrent director
Appointed 2026-04-01
+24 others
YG
Yuriko GotoCurrent director
Appointed 2026-04-01
+15 others
Show 6 historical appointments
RM
Ryu MatsuoResigned director
Resigned 2023-04-28 · 2 yrs · Office Worker
YK
Yusuke KataokaResigned director
Resigned 2021-04-05 · 4 yrs · General Manager
IT
Ichiro TataraResigned director
Resigned 2020-06-04 · General Manager
KK
Koichi KawamuraResigned director
Resigned 2020-06-04 · 2 yrs · Unit General Manager
DM
Derek MaunderResigned director
Resigned 2014-11-17 · 5 yrs · Company Director
JJ
Jaspal JanduResigned director
Resigned 2014-11-17 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active