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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 27 years ago.
Status
Active
Active since incorporation
Company No
03459428
Private limited company
Age
27 years
Incorporated 3 November 1997
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
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
6
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • German • Lives in UK • Born in Apr 1984
Director • Head Of Financial Accounting • German • Lives in Germany • Born in Mar 1980
Director • Head Of Commercials, Aircraft Component Services • German • Lives in Germany • Born in Mar 1983
Director • German • Lives in Germany • Born in Feb 1968
Director • Head Of Commercials, Aircraft Component • Austrian • Lives in Germany • Born in May 1971
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
27 Days Ago on 16 Aug 2025
Klaus Wachholz Resigned
28 Days Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Berit Christina Plewinsky Appointed
1 Year Ago on 30 Aug 2024
Georg Fanta Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Termination of appointment of Klaus Wachholz as a director on 15 August 2025
Submitted on 25 Aug 2025
Appointment of Keitje Zima as a director on 16 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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