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Lufthansa Technik Landing Gear Services UK Limited

Lufthansa Technik Landing Gear Services UK Limited is an active company incorporated on 3 November 1997 with the registered office located in Hayes, Greater London. Lufthansa Technik Landing Gear Services UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03459428
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (1 year 1 month ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
Unit 3 Dawley Park
Kestrel Way
Hayes
Middlesex
UB3 1HP
Same address for the past 26 years
Telephone
02085891900
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Head Of Commercials, Aircraft Component • German • Lives in Germany • Born in Mar 1983
Director • Head Of Financial Accounting • German • Lives in Germany • Born in Mar 1980
Director • Managing Director • German • Lives in UK • Born in Apr 1984
Secretary
Lufthansa Technik A.G
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lufthansa UK Pension Trustee Limited
Mr Christian Rodarius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£47.97M
Increased by £6.47M (+16%)
Employees
300
Increased by 20 (+7%)
Total Assets
£33.35M
Increased by £12.68M (+61%)
Total Liabilities
-£60.52M
Increased by £17.01M (+39%)
Net Assets
-£27.16M
Decreased by £4.33M (+19%)
Debt Ratio (%)
181%
Decreased by 29.01% (-14%)
Latest Activity
Keitje Zima Appointed
5 Months Ago on 16 Aug 2025
Klaus Wachholz Resigned
5 Months Ago on 15 Aug 2025
Full Accounts Submitted
9 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Berit Christina Plewinsky Appointed
1 Year 4 Months Ago on 30 Aug 2024
Georg Fanta Resigned
1 Year 4 Months Ago on 30 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
3 Years Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Appointment of Keitje Zima as a director on 16 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Klaus Wachholz as a director on 15 August 2025
Submitted on 25 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Berit Christina Plewinsky as a director on 30 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Georg Fanta as a director on 30 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 9 Jan 2024
Confirmation statement made on 8 December 2022 with no updates
Submitted on 31 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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