LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED
COMPANY NUMBER
03459428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
03/11/1997
(27 years and 1 months old)
WEBSITE
http://ltlgs.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/11/1997
01/03/2011
HAWKER PACIFIC AEROSPACE LIMITED
MIDDLESEX
UB3 1HP
Telephone: 02085891900
TPS: No
Unit 3
Dawley Park
Kestrel Way
Hayes, Middlesex
UB3 1HP
Telephone: 85891900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUFTHANSA TECHNIK AG | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Berit Christina Plewinsky (932677073) Appointed |
| 03/09/2024 | Georg Fanta (928360220) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/11/1997 - 31/01/2002 (4 years and 2 months) Secretary: 03/11/1997 - 04/02/1998 (3 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE LUFTHANSA AG | N/A | N/A |
| HAWKER PACIFIC AEROSPACE | N/A | N/A |
| LHBD HOLDING LIMITED | Company is dissolved | View Report |
| LSG LUFTHANSA SERVICE EUROPA AFRICA GMBH | N/A | N/A |
| LSG SOUTH AMERICA GMBH | N/A | N/A |
| LSG/SKY CHEFS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA AIRPLUS SERVICEKARTEN GMBH | N/A | N/A |
| AIRPLUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA GLOBAL TELE SALES GMBH | N/A | N/A |
| GLOBAL TELE SALES LIMITED | N/A | N/A |
| LUFTHANSA TECHNICAL TRAINING GMBH | N/A | N/A |
| LUFTHANSA TECHNIK AG | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AG | N/A | N/A |
| FLYDOCS SYSTEMS (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GEN2 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND HOLDINGS LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND LEASING LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK SHANNON LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK TURBINE SHANNON LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Berit Christina Plewinsky (932677073) Appointed |
| 03/09/2024 | Georg Fanta (928360220) has left the board |
| 15/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 05/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Georg Fanta (928360220) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | Robert Gaag (922627175) has left the board |
| 05/11/2020 | New Board Member Christian Rodarius (923783492) Appointed |
| 08/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/06/2018 | Binoj Sebastian (920404613) has left the board |
| 04/06/2018 | New Company Secretary Olaf Behn (924694084) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/03/2017 | Andreas Tielmann (915738356) has left the board |
| 09/03/2017 | New Board Member Robert Gaag (922627175) Appointed |
| 28/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/01/2016 | New Company Secretary Binoj Sebastian (920404613) Appointed |
| 06/01/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Sandra Ecksten (920354108) Appointed |
| 17/12/2015 | Ulrich Juergen Gaedicke (915738426) has left the board |
| 05/11/2015 | Sandra Eckstein (918243816) has left the board |
| 07/10/2015 | New Accounts filed |
| 07/01/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 08/01/2014 | Gavin Mcdonald Hill (905974353) has left the board |
| 23/12/2013 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 30/10/2013 | New Company Secretary Sandra Eckstein (918243816) Appointed |
| 15/01/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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