Lia'S Wings Limited
Company Profile
live
MicroLia's Wings Limited
06935959•Private Ltd By Guarantee W/O Share Cap
Lia'S Wings, London Biggin Hill Airport, Bromley, TN163BH
Get Full Access
Incorporated
17/06/2009
Company Age
16 years
Directors
11
Employees
6
SIC Code
51102
Risk
very low risk
Company Overview
Registration, classification & business activity
Lia's Wings Limited (06935959) is a private ltd by guarantee w/o share cap incorporated on 17/06/2009 (16 years old) and registered in bromley, TN163BH. The company operates under SIC code 51102 - non-scheduled passenger air transport.
Lia’s wings is a national charity that provides hospital air transfers for children. we ensure that babies and critically ill children can access specialist treatment and care, wherever they are in the uk.
Private Ltd By Guarantee W/O Share Cap
SIC: 51102
Micro
Incorporated 17/06/2009
TN163BH
6 employees
Financial Overview
Total Assets
£308.0K
Liabilities
£26.5K
Net Assets
£281.5K
Turnover
£867.0K
Cash
£177.1K
Key Metrics
6
Employees
11
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Memorandum Articles
Category:Incorporation
Date:11-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Lucy Air Ambulance, Po Box 345, Cirencester, Gloucestershire, GL79JW
Lia'S Wings, London Biggin Hill Airport, Bromley, Kent Tn16 3Bh, TN163BHRegistered
Related Companies
10
Contact
447879043450challenges@lucyaac.org.ukinfo@lucyaac.org.uk
Lia'S Wings, London Biggin Hill Airport, Bromley, TN163BH