LIA'S WINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIA'S WINGS LIMITED
COMPANY NUMBER
06935959
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
17/06/2009
(15 years and 6 months old)
WEBSITE
http://www.lucyaac.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2009
29/03/2023
LUCY AIR AMBULANCE FOR CHILDREN CHARITY
WEST SUSSEX
BN44 3TN
7-14 Great Dover Street
London
SE1 4YR
Telephone: 30967870
The Courtyard
Shoreham Road
Upper Beeding
Steyning, West Sussex
BN44 3TN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIA'S WINGS LIMITED?
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 LIA'S WINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIA'S WINGS 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 |
|---|---|---|---|---|
|
13/12/2018 - Present (6years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2019 - Present (5 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Shane Christian Dorsett (930647421) Appointed |
| 10/03/2023 | New Board Member Melissa Schoennagel (930647427) Appointed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | Mathieu Julien Nicolas Proust (927184736) has left the board |
| 11/08/2022 | Emma Louise Earl (921365490) has left the board |
| 18/11/2021 | New Board Member Lee Doyle (928956051) Appointed |
| 18/11/2021 | New Board Member Lee Doyle (928956051) Appointed |
| 18/11/2021 | New Board Member Lee Doyle (928956051) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 21/10/2021 | William Alexander Mason Tyler (915971178) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Nicola Donnelly (928214279) Appointed |
| 20/04/2021 | New Board Member Anna Louise Mitchell (926933061) Appointed |
| 27/09/2020 | New Accounts filed |
| 21/09/2020 | Timothy Michael Younger (918344897) has left the board |
| 16/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Mitali Wroczynski (925681572) has left the board |
| 14/07/2020 | New Board Member Mathieu Julien Nicolas Proust (927184736) Appointed |
| 16/10/2019 | Sofia Hoac (925194497) has left the board |
| 05/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | Jill Williams (918967723) has left the board |
| 25/06/2019 | New Board Member Patrick Adam Schoennagel (925970854) Appointed |
| 26/04/2019 | Alison Jane Neil (925480150) has left the board |
| 01/04/2019 | Anne Thomas (921358666) has left the board |
| 01/04/2019 | Alison Jane Clarke (909341821) has left the board |
| 29/03/2019 | New Board Member Mitali Wroczynski (925681572) Appointed |
| 20/02/2019 | New Board Member Dean Robert Gillespie (925544781) Appointed |
| 01/02/2019 | New Board Member Alison Jane Neil (925480150) Appointed |
| 28/01/2019 | New Board Member Peter Lukac (924553516) Appointed |
| 23/01/2019 | New Board Member James McCarthy (922829467) Appointed |
| 09/11/2018 | New Accounts filed |
| 01/11/2018 | Paul Robert McCartney (921518802) has left the board |
| 01/11/2018 | New Board Member Sofia Hoac (925194497) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | Claire Helen Glazebrook (919322608) has left the board |
| 13/12/2017 | Sanjeev Gupta (912598580) has left the board |
| 08/12/2017 | David James Marshall (916506853) has left the board |
| 24/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member William Alexander Mason Tyler (915971178) Appointed |
| 12/04/2017 | New Board Member Paul Robert McCartney (921518802) Appointed |
| 19/11/2016 | New Accounts filed |
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