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Lia's Wings Limited

Lia's Wings Limited is an active company incorporated on 17 June 2009 with the registered office located in Westerham, Greater London. Lia's Wings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06935959
Private limited by guarantee without share capital
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lia's Wings London Biggin Hill Airport
Hanger 1, Office 5b
Bromley
Kent
TN16 3BH
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
Telephone
02030967870
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Consultant • Slovak • Lives in England • Born in Dec 1983
Director • Solicitor • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mane Chance Sanctuary Limited
James McCarthy and Peter Lukac are mutual people.
Active
Emerge Aviation Limited
Kevin Eric Flavin Ducksbury is a mutual person.
Active
New Avenue Properties Limited
Kevin Eric Flavin Ducksbury is a mutual person.
Active
Emerge Property Limited
Kevin Eric Flavin Ducksbury is a mutual person.
Active
The Air Charter Association Ltd
Kevin Eric Flavin Ducksbury is a mutual person.
Active
Emerge Group Ltd
Kevin Eric Flavin Ducksbury is a mutual person.
Active
New Avenue Group Ltd
Kevin Eric Flavin Ducksbury is a mutual person.
Active
LLRO Ltd
Peter Lukac is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£291.03K
Increased by £94.01K (+48%)
Turnover
£785.71K
Increased by £223.7K (+40%)
Employees
5
Increased by 1 (+25%)
Total Assets
£447.48K
Increased by £141.58K (+46%)
Total Liabilities
-£31.1K
Decreased by £3.54K (-10%)
Net Assets
£416.38K
Increased by £145.13K (+54%)
Debt Ratio (%)
7%
Decreased by 4.38% (-39%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 2025
Peter Lukac Resigned
2 Months Ago on 13 Aug 2025
Mr Kevin Eric Flavin Ducksbury Appointed
4 Months Ago on 23 Jun 2025
Sarah Mills Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Lee Doyle Resigned
5 Months Ago on 16 May 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Get Credit Report
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Documents
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Lia's Wings London Biggin Hill Airport Hanger 1, Office 5B Bromley Kent TN16 3BH on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Peter Lukac as a director on 13 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Kevin Eric Flavin Ducksbury as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Sarah Mills as a director on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Lee Doyle as a director on 16 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Statement of company's objects
Submitted on 30 Oct 2024
Repayment History
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