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LUFTAVIA LTD

LUFTAVIA LTD is an active private limited company, incorporated on 23 May 2015. The nature of the business is Repair and maintenance of aircraft and spacecraft. The company's registered office is on Horton Road, Staines-upon-thames. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. LUFTAVIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09606592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILL - HEATHROW HORTON ROAD
Address Line 2STANWELL MOOR
Post TownSTAINES-UPON-THAMES
CountyMIDDLESEX
CountryENGLAND
PostcodeTW19 6BJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33160 - Repair and maintenance of aircraft and spacecraft

Company Name History

From incorporation onwards:
LUFTAVIA LTD

Directors

(The company's officers)
MR GRAHAM LUKE
(~60 year old British national)
THE MILL - HEATHROW HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, MIDDLESEX, TW19 6BJ, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2021
MR THOMAS MEAKIN
(~44 year old British national)
THE MILL - HEATHROW HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, MIDDLESEX, TW19 6BJ, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 04/01/2021
MR CHRISTIAN MOSEBACH
(~47 year old German national)
THE MILL - HEATHROW HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, MIDDLESEX, TW19 6BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR - SOUTH EAST ASIA OPERATIONS
  • Usually resident in THAILAND
Appointed on 28/05/2021
MISS KATHARINA DIEHL
THE MILL - HEATHROW HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, MIDDLESEX, TW19 6BJ, ENGLAND
  • Current Secretary
Appointed on 23/05/2015

Shareholders

(Persons of Significant Control)
Mr Thomas Noel Meakin
(~44 year old British national)
The Mill - Heathrow, Horton Road, Stanwell Moor, Staines-Upon-Thames, Middlesex, TW19 6BJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUFTAVIA LTD: Maps

Maps show the location of the postcode of the registered office, TW19 6BJ.

Map of LUFTAVIA LTD at local scale
Map of LUFTAVIA LTD at local scale
Map of LUFTAVIA LTD at district scale
Map of LUFTAVIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW19 6BJ

Other companies with registered offices in TW19 6BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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