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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.
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 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 20 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lea Office Building Stapleford Aerodrome
Stapleford Tawney
Romford
Essex
RM4 1SJ
Same address for the past 12 years
Telephone
01708688420
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1964
Director • Luxembourger • Lives in Luxembourg • Born in Jun 1972
Director
Director • Luxaviation Group - President Aviation S • Belgian • Lives in Belgium • Born in Jul 1970
Director • South African • Lives in Australia • Born in Sep 1959
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
20 Hours 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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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
Repayment History
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