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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Luke, Graham
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHarju Maakond, Tallinn, Kesklinna Linnaosa, Ahtri, Harju Maakond, Kesklinna Linnaosa, Ahtri Tn 12, 10151, Tallinn, Estonia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Kunkel, Florian, Dr
    Overseas Investment Director born in January 1982
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Eustice, Malcolm Kenneth
    Quality & Compliance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2021-01-25
    OF - Director → CIF 0
  • 3
    Taylor, David John
    Technical Director born in October 1951
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Diehl, Katharina
    Individual
    Officer
    icon of calendar 2015-05-23 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 5
    Mosebach, Christian
    Director - South East Asia Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Meakin, Thomas Noel
    Training Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-23 ~ 2020-08-18
    OF - Director → CIF 0
    Meakin, Thomas
    Chairman born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2024-10-07
    OF - Director → CIF 0
    Mr Thomas Noel Meakin
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Meakin, Fredrick Noel
    Facilities Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-16 ~ 2021-01-25
    OF - Director → CIF 0
parent relation
Company in focus

LUFTAVIA LTD

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Called-up share capital (not paid)
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
29,222 GBP2024-05-31
9,791 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
29,222 GBP2024-05-31
9,791 GBP2023-05-31
Total Inventories
0 GBP2024-05-31
0 GBP2023-05-31
Debtors
1,610,554 GBP2024-05-31
474,307 GBP2023-05-31
Cash at bank and in hand
494,891 GBP2024-05-31
57,440 GBP2023-05-31
Current assets - Investments
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
2,105,445 GBP2024-05-31
531,747 GBP2023-05-31
Creditors
Amounts falling due within one year
-2,684,500 GBP2024-05-31
-324,501 GBP2023-05-31
Net Current Assets/Liabilities
-579,055 GBP2024-05-31
207,246 GBP2023-05-31
Total Assets Less Current Liabilities
-549,833 GBP2024-05-31
217,037 GBP2023-05-31
Creditors
Amounts falling due after one year
-48,243 GBP2024-05-31
-766,820 GBP2023-05-31
Net Assets/Liabilities
-598,076 GBP2024-05-31
-549,783 GBP2023-05-31
Equity
Called up share capital
897,663 GBP2024-05-31
897,663 GBP2023-05-31
Share premium
0 GBP2024-05-31
0 GBP2023-05-31
Revaluation reserve
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
-1,495,739 GBP2024-05-31
-1,447,446 GBP2023-05-31
Equity
-598,076 GBP2024-05-31
-549,783 GBP2023-05-31
Average Number of Employees
402023-06-01 ~ 2024-05-31
482022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
29,222 GBP2024-05-31
9,791 GBP2023-05-31
Property, Plant & Equipment - Disposals
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-06-01 ~ 2024-05-31

  • LUFTAVIA LTD
    Info
    Registered number 09606592
    icon of addressThe Mill - Heathrow Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex TW19 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.