Lufthansa Technik Landing Gear Services Uk Limited
Company Profile
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MediumLufthansa Technik Landing Gear Services Uk Limited
03459428•Private Limited With Share Capital
Unit 3 Dawley Park, Kestrel Way, Hayes, UB31HP
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Incorporated
03/11/1997
Company Age
28 years
Directors
4
Employees
300
SIC Code
33160
Risk
not scored
Company Overview
Registration, classification & business activity
Lufthansa Technik Landing Gear Services Uk Limited (03459428) is a private limited with share capital incorporated on 03/11/1997 (28 years old) and registered in hayes, UB31HP. The company operates under SIC code 33160 - repair and maintenance of aircraft and spacecraft.
Lufthansa technik's landing gear services uk, a 100% subsidiary of lufthansa technik ag, provides vast in-house landing gear repair and overhaul capabilities at its london based facility.the company’s landing gear portfolio focuses on all of the modern boeing fleet with a customer base formed from t...
Private Limited With Share Capital
SIC: 33160
Medium
Incorporated 03/11/1997
UB31HP
300 employees
Financial Overview
Total Assets
£33.35M
Liabilities
£60.52M
Net Assets
£-27.16M
Turnover
£47.97M
Cash
£0
Key Metrics
300
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Termination Secretary Company With Name
Category:Officers
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Auditors Resignation Company
Category:Auditors
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:11-11-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Accounts
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Capital
Date:17-12-2004
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Capital
Date:18-11-2003
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2003
Legacy
Category:Capital
Date:23-01-2003
Resolution
Category:Resolution
Date:23-01-2003
Resolution
Category:Resolution
Date:23-01-2003
Legacy
Category:Capital
Date:23-01-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Officers
Date:20-02-2002
Import / Export
Imports
12 Months16
60 Months97
Exports
12 Months9
60 Months58
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date08/04/2025
Latest Accounts31/12/2023
Trading Addresses
Unit 3, Dawley Park, Kestrel Way, Hayes, Middlesex, UB31HP
Related Companies
2
Contact
02085891900sales@ltlgs.comrecruitment@ltlgs.comltlgs.com
Unit 3 Dawley Park, Kestrel Way, Hayes, UB31HP