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
    Operations Director born in September 1963
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Noel Meakin
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2020-09-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Taylor, David John
    Technical Director born in October 1951
    Individual (73 offsprings)
    Officer
    2018-08-31 ~ 2022-07-26
    OF - Director → CIF 0
  • 3
    Mosebach, Christian
    Director - South East Asia Operations born in May 1976
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Eustice, Malcolm Kenneth
    Quality & Compliance Director born in October 1952
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Meakin, Thomas Noel
    Training Director born in October 1979
    Individual (4 offsprings)
    Officer
    2015-05-23 ~ 2020-08-18
    OF - Director → CIF 0
    Meakin, Thomas
    Chairman born in October 1979
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ 2024-10-07
    OF - Director → CIF 0
  • 6
    Diehl, Katharina
    Individual
    Officer
    2015-05-23 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 7
    Meakin, Fredrick Noel
    Facilities Director born in December 1956
    Individual (1 offspring)
    Officer
    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
Intangible Assets
0 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
9,791 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
9,791 GBP2023-05-31
0 GBP2022-05-31
Total Inventories
0 GBP2023-05-31
0 GBP2022-05-31
Debtors
474,307 GBP2023-05-31
337,655 GBP2022-05-31
Cash at bank and in hand
57,440 GBP2023-05-31
47,566 GBP2022-05-31
Current Assets
531,747 GBP2023-05-31
385,221 GBP2022-05-31
Creditors
Amounts falling due within one year
-324,501 GBP2023-05-31
-580,804 GBP2022-05-31
Net Current Assets/Liabilities
207,246 GBP2023-05-31
-195,583 GBP2022-05-31
Total Assets Less Current Liabilities
217,037 GBP2023-05-31
-195,583 GBP2022-05-31
Creditors
Amounts falling due after one year
-766,820 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
-549,783 GBP2023-05-31
-195,583 GBP2022-05-31
Equity
Called up share capital
897,663 GBP2023-05-31
497,663 GBP2022-05-31
Revaluation reserve
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
-1,447,446 GBP2023-05-31
-693,246 GBP2022-05-31
Equity
-549,783 GBP2023-05-31
-195,583 GBP2022-05-31
Average Number of Employees
482022-06-01 ~ 2023-05-31
352021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
0 GBP2023-05-31
0 GBP2022-05-31
Intangible assets - Disposals
0 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-06-01 ~ 2023-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
9,791 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Disposals
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-06-01 ~ 2023-05-31
  • LUFTAVIA LTD
    Info
    Registered number 09606592
    The Mill - Heathrow Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex TW19 6BJ
    Private Limited Company incorporated on 2015-05-23 (10 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.