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London Executive Aviation Limited
London Executive Aviation Limited is an active company incorporated on 24 October 1995 with the registered office located in Romford, Essex. London Executive Aviation Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03117502
Private limited company
Age
30 years
Incorporated
24 October 1995
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 October 2025
(20 days ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(11 months remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about London Executive Aviation Limited
Contact
Update Details
Address
Lea Office Building Stapleford Aerodrome
Stapleford Tawney
Romford
Essex
RM4 1SJ
Same address for the past
12 years
Companies in RM4 1SJ
Telephone
01708688420
Email
Available in Endole App
Website
Luxaviationuk.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Anthony George Medlock
Secretary • Director • British • Lives in UK • Born in Dec 1964
Robert Fisch
Director • Luxembourger • Lives in Luxembourg • Born in Jun 1972
Bonwa
Director
David Van Den Langenbergh
Director • Luxaviation Group - President Aviation S • Belgian • Lives in Belgium • Born in Jul 1970
Michael James Berry
Director • South African • Lives in Australia • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Executive Aviation Group Limited
George Christos Galanopoulos, David Van Den Langenbergh, and 1 more are mutual people.
Active
16 Lisgar Terrace Management Company Limited
George Christos Galanopoulos is a mutual person.
Active
Grosvenor Aviation Limited
George Christos Galanopoulos is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.88M
Increased by £1.35M (+259%)
Turnover
£33.39M
Increased by £7.22M (+28%)
Employees
60
Decreased by 2 (-3%)
Total Assets
£20.78M
Increased by £4.77M (+30%)
Total Liabilities
-£20.01M
Increased by £1.98M (+11%)
Net Assets
£774K
Increased by £2.79M (-138%)
Debt Ratio (%)
96%
Decreased by 16.32% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
New Charge Registered
5 Months Ago on 28 May 2025
Bonwa Appointed
11 Months Ago on 1 Dec 2024
David Van Den Langenbergh Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Registration of charge 031175020043, created on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of David Van Den Langenbergh as a director on 1 December 2024
Submitted on 4 Dec 2024
Appointment of Bonwa as a director on 1 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 031175020042, created on 18 September 2024
Submitted on 18 Sep 2024
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Repayment History
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