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Lyza Aviation Limited

Lyza Aviation Limited is an active company incorporated on 19 May 2017 with the registered office located in Redhill, Surrey. Lyza Aviation Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10780538
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Hangar 6 Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JY
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Hangar 1 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1970
PSC • Director • British • Lives in England • Born in Jun 1963
Director • Lives in UK • Born in May 1953
E.B.G.(Helicopters) Limited
PSC
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Mutual Companies
E.B.G. (Helicopters) Limited
Nicolas Rehbein is a mutual person.
Active
Ebg Helicopters (Sales & Maintenance) Limited
Nicolas Rehbein is a mutual person.
Active
JGPS Consulting LLP
Nicolas Rehbein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£84.31K
Increased by £10.49K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£283.33K
Increased by £10.55K (+4%)
Total Liabilities
-£584.85K
Decreased by £2.47K (-0%)
Net Assets
-£301.52K
Increased by £13.02K (-4%)
Debt Ratio (%)
206%
Decreased by 8.89% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Mr Chris Hunter (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Mr Chris Hunter Details Changed
7 Months Ago on 2 Apr 2025
Mr Neil Hammerton Details Changed
7 Months Ago on 2 Apr 2025
Mr Nicolas Rehbein Details Changed
7 Months Ago on 2 Apr 2025
Mr Neil Hammerton (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
E.B.G.(Helicopters) Limited (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Change of details for Mr Chris Hunter as a person with significant control on 2 April 2025
Submitted on 15 May 2025
Change of details for a person with significant control
Submitted on 24 Apr 2025
Director's details changed for Mr Chris Hunter on 2 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Neil Hammerton on 2 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Neil Hammerton as a person with significant control on 2 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Nicolas Rehbein on 2 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Hangar 1 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY England to Hangar 6 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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