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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

LUFTAVIA LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro09606592
Fundada23/05/2015
Objeto socialRepair and maintenance of aircraft and spacecraft
EndereçoThe Mill - Heathrow Horton Road, Stanwell Moor, Staines-Upon-Thames, Middlesex, TW19 6BJ
Declaração de confirmaçãoPróximo vencimento: 19/01/2027; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro23/05/2015
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (29 eventos)

04/05/2026

Endereço atualizado

Stanwell Moor, Staines-Upon-Thames, Middlesex

22/04/2026

Contas anuais apresentadas

Total exemption full accounts made up to 31 May 2025

Ver ficheiro em Documentos

23/05/2015

Nomeação Katharina Diehl (pessoa)

Nomeado como Secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Verses Tea Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Nomeado em: 01/09/2025

37.5%
Thomas Noel Meakin

25–50% shares

Nomeado em: 06/04/2016

37.5%
Thomas Noel Meakin

25–50% shares

Nomeado em: 06/04/2016 · Demitido em: 01/09/2025

37.5%

Officers & directors

Graham Luke

Director

Nomeado em: 25/01/2021

—
Christian Mosebach

Director

Nomeado em: 28/05/2021 · Demitido em: 20/08/2024

—

Mostrando 1–5 de 12

1 / 3

Linha do tempo de propriedade (3 alterações)

01/09/2025

Nomeação Verses Tea Ltd (empresa)

owns or controls

01/09/2025

Saída Thomas Noel Meakin (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Thomas Noel Meakin (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

The Mill - Heathrow Horton Road

Stanwell Moor, Staines-Upon-Thames

Middlesex

TW19 6BJ

Finanças

Indicadores das demonstrações anuais.

Converter para

2016

Lucro / (prejuízo): £236

Indicadores

Lucro / (prejuízo)

2016£236
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Ativo total

2016£256
2017£256
2018£-2.415
2019£-21.397
2020£-40.267
2021£-40.010
2022£-102.497
2023£0
2024£-549.783

Net Assets Liabilities

2016—
2017£256
2018£-2.415
2019£-21.397
2020£-40.267
2021£-40.010
2022£-102.497
2023£-195.583
2024£-549.783

Equity

2016—
2017£256
2018£-2.415
2019£-21.397
2020£-40.267
2021£-40.010
2022£-102.497
2023£0
2024£-549.783

Current Assets

2016—
2017£1.928
2018£70.529
2019£29.779
2020£84.182
2021£166.387
2022£307.450
2023£385.221
2024£531.747

Net Current Assets Liabilities

2016£-38
2017£-38
2018£-2.562
2019£-22.718
2020£-40.780
2021£8.970
2022£-60.740
2023£-195.583
2024£207.246

Total Assets Less Current Liabilities

2016—
2017—
2018—
2019£-21.397
2020£-40.267
2021£9.990
2022£-58.721
2023£-195.583
2024£217.037

Cash Bank On Hand

2016—
2017£1.928
2018£49.185
2019£25.953
2020£41.789
2021£90.974
2022£126.535
2023£47.566
2024£57.440

Debtors

2016—
2017£21.344
2018£21.344
2019£3.826
2020£42.393
2021£75.413
2022£180.915
2023£337.655
2024£474.307

Other Debtors

2016—
2017£406
2018£406
2019—
2020£41.088
2021£51.146
2022—
2023—
2024—

Creditors

2016—
2017£1.966
2018£73.091
2019£73.307
2020£124.962
2021£157.417
2022£43.776
2023£0
2024£766.820

Trade Creditors Trade Payables

2016—
2017£51.159
2018£51.159
2019—
2020£0
2021£40.185
2022—
2023—
2024—

Other Creditors

2016—
2017£686
2018£19.100
2019—
2020£124.962
2021£98.891
2022—
2023—
2024—

Number Shares Allotted

201620
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2016—
201720
201820
2019165
2020—
2021—
2022—
2023—
2024—

Par Value Share

2016£1
2017£1
2018£1
2019£1
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2016—
2017—
2018—
20191
20201
20219
202235
202348
202440

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017£294
2018£1.101
2019£1.909
2020£2.932
2021£4.196
2022—
2023£0
2024£0

Additions Other Than Through Business Combinations Property Plant Equipment

2016—
2017—
2018£1.981
2019—
2020—
2021—
2022—
2023—
2024—

Amounts Owed By Related Parties

2016—
2017£2.626
2018£2.626
2019—
2020—
2021—
2022—
2023—
2024—

Amounts Owed To Related Parties

2016—
2017—
2018£1.848
2019—
2020—
2021—
2022—
2023—
2024—

Bank Borrowings Overdrafts

2016—
2017—
2018—
2019—
2020£0
2021£50.000
2022—
2023—
2024—

Called Up Share Capital

2016£20
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2016£1.927
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2016£1.965
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Decrease In Loans Owed By Related Parties Due To Loans Repaid

2016—
2017—
2018£-2.626
2019£-2.626
2020—
2021—
2022—
2023—
2024—

Decrease In Loans Owed To Related Parties Due To Loans Repaid

2016—
2017—
2018£-123
2019£-123
2020—
2021—
2022—
2023—
2024—

Dividend Per Share Interim

2016—
2017£140
2018£75
2019—
2020—
2021—
2022—
2023—
2024—

Dividends Paid On Shares Interim

2016—
2017£2.801
2018£1.500
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2016£294
2017—
2018—
2019—
2020—
2021—
2022£2.019
2023£0
2024£9.791

Income From Related Parties

2016—
2017—
2018£7.723
2019£7.723
2020—
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017£147
2018£807
2019£808
2020£1.023
2021£1.264
2022—
2023£0
2024£0

Increase In Loans Owed By Related Parties Due To Loans Advanced

2016—
2017—
2018£2.626
2019—
2020—
2021—
2022—
2023—
2024—

Increase In Loans Owed To Related Parties Due To Loans Advanced

2016—
2017—
2018£1.848
2019£1.848
2020—
2021—
2022—
2023—
2024—

Loans Owed By Related Parties

2016—
2017—
2018£2.626
2019£2.626
2020—
2021—
2022—
2023—
2024—

Loans Owed To Related Parties

2016—
2017—
2018£14.101
2019£1.848
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2016£256
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Nominal Value Allotted Share Capital

2016—
2017—
2018£20
2019£165
2020—
2021—
2022—
2023—
2024—

Other Remaining Borrowings

2016—
2017£140
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2016—
2017—
2018—
2019—
2020£0
2021£18.341
2022—
2023—
2024—

Prepayments

2016—
2017£15.000
2018£15.000
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2016£236
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2016—
2017£294
2018£147
2019£1.321
2020£513
2021£1.020
2022£2.019
2023£0
2024£9.791

Property Plant Equipment Gross Cost

2016—
2017£441
2018£2.422
2019£2.422
2020£3.952
2021£6.215
2022—
2023£9.791
2024£29.222

Shareholder Funds

2016£256
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2016£294
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Social Security Payable

2016—
2017£1.140
2018£2.832
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017—
2018—
2019—
2020£1.530
2021£2.263
2022—
2023£9.791
2024£19.431

Total Borrowings

2016—
2017£140
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2016—
2017£3.312
2018£3.312
2019—
2020£1.305
2021£24.267
2022—
2023—
2024—

Value Shares Allotted

2016£20
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica201620172018201920202021202220232024
Lucro / (prejuízo)£236————————
Ativo total£256£256£-2.415£-21.397£-40.267£-40.010£-102.497£0£-549.783
Net Assets Liabilities—£256£-2.415£-21.397£-40.267£-40.010£-102.497£-195.583£-549.783
Equity—£256£-2.415£-21.397£-40.267£-40.010£-102.497£0£-549.783
Current Assets—£1.928£70.529£29.779£84.182£166.387£307.450£385.221£531.747
Net Current Assets Liabilities£-38£-38£-2.562£-22.718£-40.780£8.970£-60.740£-195.583£207.246
Total Assets Less Current Liabilities———£-21.397£-40.267£9.990£-58.721£-195.583£217.037
Cash Bank On Hand—£1.928£49.185£25.953£41.789£90.974£126.535£47.566£57.440
Debtors—£21.344£21.344£3.826£42.393£75.413£180.915£337.655£474.307
Other Debtors—£406£406—£41.088£51.146———
Creditors—£1.966£73.091£73.307£124.962£157.417£43.776£0£766.820
Trade Creditors Trade Payables—£51.159£51.159—£0£40.185———
Other Creditors—£686£19.100—£124.962£98.891———
Number Shares Allotted20————————
Number Shares Issued Fully Paid—2020165—————
Par Value Share£1£1£1£1—————
Average Number Employees During Period———119354840
Accumulated Depreciation Impairment Property Plant Equipment—£294£1.101£1.909£2.932£4.196—£0£0
Additions Other Than Through Business Combinations Property Plant Equipment——£1.981——————
Amounts Owed By Related Parties—£2.626£2.626——————
Amounts Owed To Related Parties——£1.848——————
Bank Borrowings Overdrafts————£0£50.000———
Called Up Share Capital£20————————
Cash Bank In Hand£1.927————————
Creditors Due Within One Year£1.965————————
Decrease In Loans Owed By Related Parties Due To Loans Repaid——£-2.626£-2.626—————
Decrease In Loans Owed To Related Parties Due To Loans Repaid——£-123£-123—————
Dividend Per Share Interim—£140£75——————
Dividends Paid On Shares Interim—£2.801£1.500——————
Fixed Assets£294—————£2.019£0£9.791
Income From Related Parties——£7.723£7.723—————
Increase From Depreciation Charge For Year Property Plant Equipment—£147£807£808£1.023£1.264—£0£0
Increase In Loans Owed By Related Parties Due To Loans Advanced——£2.626——————
Increase In Loans Owed To Related Parties Due To Loans Advanced——£1.848£1.848—————
Loans Owed By Related Parties——£2.626£2.626—————
Loans Owed To Related Parties——£14.101£1.848—————
Net Assets Liabilities Including Pension Asset Liability£256————————
Nominal Value Allotted Share Capital——£20£165—————
Other Remaining Borrowings—£140———————
Other Taxation Social Security Payable————£0£18.341———
Prepayments—£15.000£15.000——————
Profit Loss Account Reserve£236————————
Property Plant Equipment—£294£147£1.321£513£1.020£2.019£0£9.791
Property Plant Equipment Gross Cost—£441£2.422£2.422£3.952£6.215—£9.791£29.222
Shareholder Funds£256————————
Tangible Fixed Assets£294————————
Taxation Social Security Payable—£1.140£2.832——————
Total Additions Including From Business Combinations Property Plant Equipment————£1.530£2.263—£9.791£19.431
Total Borrowings—£140———————
Trade Debtors Trade Receivables—£3.312£3.312—£1.305£24.267———
Value Shares Allotted£20————————

Documentos

Compulsory strike-off action has been discontinued

29/04/2026

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Gazette Notice Compulsory

28/04/2026

First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.

28/04/2026

Total exemption full accounts made up to 31 May 2025

22/04/2026

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Confirmation statement

05/01/2026

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07/10/2025

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Notice of relevant legal entity with significant control

10/09/2025

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Cessation as person with significant control

10/09/2025

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Unaudited abridged accounts made up to 31 May 2024

30/03/2025

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Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
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Rácio de capital próprio (2017)Rácio de capital próprio
100%
Ativos totais ano contra ano (2022 vs. 2023)Ativos totais ano contra ano
+100%
Ativo circulante líquido ano contra ano (2023 vs. 2024)Ativo circulante líquido ano contra ano
+206%
Ativo circulante líquido (2024)Ativo circulante líquido
£ 207.246

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2017 vs. 2018)
-1.043,4%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
-6.642,1%
Ativos totais ano contra ano (2018 vs. 2019)
-786%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-786,7%
Ativos totais ano contra ano (2019 vs. 2020)
-88,2%
  1. –
  2. –
  3. –LUFTAVIA LTD
Ativo circulante líquido ano contra ano (2019 vs. 2020)
-79,5%
Ativos totais ano contra ano (2020 vs. 2021)
+0,6%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+122%
Ativos totais ano contra ano (2021 vs. 2022)
-156,2%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-777,1%
Ativos totais ano contra ano (2022 vs. 2023)
+100%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-222%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
+206%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2016)
92,2%

Capital circulante e liquidez

Ativo circulante líquido (2016)
-£ 38
Ativo circulante líquido (2017)
-£ 38
Ativo circulante líquido (2018)
-£ 2.562
Ativo circulante líquido (2019)
-£ 22.718
Ativo circulante líquido (2020)
-£ 40.780
Ativo circulante líquido (2021)
£ 8.970
Ativo circulante líquido (2022)
-£ 60.740
Ativo circulante líquido (2023)
-£ 195.583
Ativo circulante líquido (2024)
£ 207.246

Estrutura de capital

Rácio de capital próprio (2017)
100%
Início
Reino Unido
Middlesex