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LYZA AVIATION LIMITED

LYZA AVIATION LIMITED is an active private limited company, incorporated on 19 May 2017. The nature of the business is Renting and leasing of air passenger transport equipment. The company's registered office is on Kings Mill Lane, Redhill. 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: Total Exemption Full. LYZA AVIATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10780538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1HANGAR 1 REDHILL AERODROME
Address Line 2KINGS MILL LANE
Post TownREDHILL
CountySURREY
CountryENGLAND
PostcodeRH1 5JY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date16/06/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

77351 - Renting and leasing of air passenger transport equipment

Company Name History

From incorporation onwards:
LYZA AVIATION LIMITED

Directors

(The company's officers)
MR NEIL HAMMERTON
(~54 year old British national)
HANGAR 1 REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 03/09/2021
MR CHRIS HUNTER
(~60 year old British national)
HANGAR 1 REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, ENGLAND
  • Current Director
  • Gives occupation as FLIGHT SIMULATION CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 11/01/2019
MR NICOLAS REHBEIN
(~70 year old British national)
HANGAR 1 REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2018

Shareholders

(Persons of Significant Control)
Mr Chris Hunter
(~60 year old British national)
Hangar 1, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/01/2019
Mr Neil Hammerton
(~54 year old British national)
Hangar 1, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/09/2021

Connections

(Shared officers)
  • MR NICOLAS REHBEIN
  • MR NICOLAS REHBEIN
  • MR NICOLAS REHBEIN
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)

LYZA AVIATION LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 5JY.

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

More Companies in RH1 5JY

Other companies with registered offices in RH1 5JY:

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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