LIA'S WINGS LIMITED

Key Data

Status

Active

Company No.

06935959

Incorporation date

17/06/2009

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2009)

27/02/2026

Director's details changed for Mr James Mccarthy on 2026-02-27

View PDF (2 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (23 pages)

20/08/2025

Termination of appointment of Peter Lukac as a director on 2025-08-13

View PDF (1 pages)

20/08/2025

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 2025-08-20

View PDF (1 pages)

23/06/2025

Appointment of Sarah Mills as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Appointment of Mr Kevin Eric Flavin Ducksbury as a director on 2025-06-23

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

20/05/2025

Termination of appointment of Lee Doyle as a director on 2025-05-16

View PDF (1 pages)

02/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (24 pages)

06/11/2024

Resolutions

View PDF (1 pages)

06/11/2024

Memorandum and Articles of Association

View PDF (19 pages)

30/10/2024

Statement of company's objects

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (25 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

29/03/2023

Certificate of change of name

View PDF (3 pages)

08/03/2023

Director's details changed for Mr James Mccarthy on 2023-03-05

View PDF (2 pages)

08/03/2023

Appointment of Mr Shane Christian Dorsett as a director on 2023-01-19

View PDF (2 pages)

08/03/2023

Appointment of Mrs Melissa Schoennagel as a director on 2023-01-19

View PDF (2 pages)

25/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (24 pages)

15/12/2022

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2022-12-14

View PDF (1 pages)

09/08/2022

Termination of appointment of Emma Louise Earl as a director on 2022-07-29

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

16/11/2021

Appointment of Mr Lee Doyle as a director on 2021-11-10

View PDF (2 pages)

05/11/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

19/10/2021

Termination of appointment of William Alexander Mason Tyler as a director on 2021-10-13

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Nicola Donnelly as a director on 2021-04-14

View PDF (2 pages)

16/04/2021

Appointment of Miss Anna Louise Mitchell as a director on 2021-04-14

View PDF (2 pages)

23/09/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

17/09/2020

Termination of appointment of Timothy Michael Younger as a director on 2020-09-09

View PDF (1 pages)

11/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

10/07/2020

Termination of appointment of Mitali Wroczynski as a director on 2020-01-08

View PDF (1 pages)

10/07/2020

Appointment of Mr Mathieu Julien Nicolas Proust as a director on 2019-11-28

View PDF (2 pages)

14/10/2019

Termination of appointment of Sofia Hoac as a director on 2019-08-13

View PDF (1 pages)

30/09/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

21/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (3 pages)

21/06/2019

Termination of appointment of Jill Williams as a director on 2019-06-12

View PDF (1 pages)

21/06/2019

Appointment of Patrick Adam Schoennagel as a director on 2019-06-12

View PDF (2 pages)

24/04/2019

Termination of appointment of Alison Jane Neil as a director on 2019-04-18

View PDF (1 pages)

28/03/2019

Termination of appointment of Alison Jane Clarke as a director on 2019-03-20

View PDF (1 pages)

28/03/2019

Termination of appointment of Anne Thomas as a director on 2019-03-20

View PDF (1 pages)

27/03/2019

Appointment of Mitali Wroczynski as a director on 2019-03-20

View PDF (2 pages)

18/02/2019

Appointment of Dean Robert Gillespie as a director on 2019-02-13

View PDF (2 pages)

30/01/2019

Appointment of Alison Jane Neil as a director on 2019-01-16

View PDF (2 pages)

24/01/2019

Appointment of Peter Lukac as a director on 2018-12-13

View PDF (2 pages)

21/01/2019

Appointment of Mr James Mccarthy as a director on 2019-01-16

View PDF (2 pages)

05/11/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

30/10/2018

Termination of appointment of Paul Robert Mccartney as a director on 2018-09-17

View PDF (1 pages)

30/10/2018

Appointment of Sofia Hoac as a director on 2018-10-17

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

21/05/2018

Director's details changed for Miss Emma Louise Gurney on 2018-03-03

View PDF (2 pages)

17/05/2018

Termination of appointment of Claire Helen Glazebrook as a director on 2018-05-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Sanjeev Gupta as a director on 2017-12-06

View PDF (1 pages)

06/12/2017

Termination of appointment of David James Marshall as a director on 2017-12-04

View PDF (1 pages)

20/09/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

10/04/2017

Appointment of Mr William Alexander Mason Tyler as a director on 2017-03-21

View PDF (2 pages)

11/02/2017

Memorandum and Articles of Association

View PDF (21 pages)

11/02/2017

Resolutions

View PDF (1 pages)

11/02/2017

Statement of company's objects

View PDF (2 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

30/09/2016

Director's details changed for Ms Alison Jane Clarke on 2016-09-26

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Sanjeev Gupta on 2016-09-26

View PDF (2 pages)

29/09/2016

Appointment of Mr Paul Robert Mccartney as a director on 2016-06-28

View PDF (2 pages)

12/09/2016

Appointment of Mr Sanjeev Gupta as a director on 2016-08-16

View PDF (2 pages)

07/09/2016

Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2016-09-07

View PDF (1 pages)

07/09/2016

Appointment of Miss Emma Louise Gurney as a director on 2016-07-19

View PDF (2 pages)

06/09/2016

Director's details changed for Jill Williams on 2016-08-04

View PDF (2 pages)

06/09/2016

Director's details changed for Timothy Michael Younger on 2016-08-04

View PDF (2 pages)

06/09/2016

Director's details changed for Ms Alison Jane Clarke on 2016-08-04

View PDF (2 pages)

06/09/2016

Director's details changed for Claire Helen Glazebrook on 2016-08-04

View PDF (2 pages)

06/09/2016

Director's details changed for Mr David James Marshall on 2016-08-04

View PDF (2 pages)

06/09/2016

Appointment of Mrs Anne Thomas as a director on 2016-07-19

View PDF (2 pages)

05/08/2016

Annual return made up to 2016-06-17 no member list

View PDF (6 pages)

26/07/2016

Termination of appointment of Linda Cecilia Cooke as a director on 2016-05-16

View PDF (1 pages)

07/07/2016

Termination of appointment of William Alexander Mason Tyler as a director on 2016-02-03

View PDF (1 pages)

29/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (22 pages)

11/03/2016

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

26/01/2016

Termination of appointment of Laura Alexandra Mariani as a director on 2016-01-22

View PDF (1 pages)

26/01/2016

Termination of appointment of Zainab Kaka Atta as a director on 2016-01-22

View PDF (1 pages)

26/01/2016

Termination of appointment of Ian Eric Canning as a director on 2016-01-22

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-17 no member list

View PDF (9 pages)

08/06/2015

Appointment of Miss Zainab Kaka Atta as a director on 2015-01-14

View PDF (2 pages)

06/06/2015

Appointment of Ms Laura Alexandra Mariani as a director on 2015-01-14

View PDF (2 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (14 pages)

28/01/2015

Registered office address changed from 3rd Floor Hanover Street London W1S 1YH to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 2015-01-28

View PDF (1 pages)

05/12/2014

Appointment of Claire Helen Glazebrook as a director on 2014-10-29

View PDF (2 pages)

03/12/2014

Appointment of Mrs Linda Cecilia Cooke as a director on 2014-11-23

View PDF (2 pages)

15/09/2014

Termination of appointment of Simon John Appleton as a director on 2014-09-15

View PDF (1 pages)

26/07/2014

Appointment of Jill Williams as a director on 2014-07-15

View PDF (2 pages)

11/07/2014

Termination of appointment of Christopher Neely as a director on 2014-07-11

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-17 no member list

View PDF (7 pages)

24/06/2014

Appointment of Mr David James Marshall as a director on 2014-06-23

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

06/03/2014

Appointment of Alison Jane Clarke as a director on 2014-02-26

View PDF (2 pages)

05/12/2013

Appointment of Timothy Michael Younger as a director on 2013-12-03

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-17 no member list

View PDF (5 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/11/2012

Appointment of Simon John Appleton as a director on 2012-11-14

View PDF (2 pages)

15/10/2012

Director's details changed for Mr William Alexander Mason Tyler on 2012-10-10

View PDF (2 pages)

15/10/2012

Director's details changed for Mr William Alexander Mason Tyler on 2012-10-12

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-06-17 no member list

View PDF (4 pages)

16/04/2012

Accounts made up to 2011-06-30

View PDF (8 pages)

20/01/2012

Termination of appointment of Michael Coppen-Gardner as a director on 2011-11-24

View PDF (1 pages)

20/01/2012

Appointment of Christopher Neely as a director on 2011-11-24

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-17 no member list

View PDF (4 pages)

11/05/2011

Accounts made up to 2010-06-30

View PDF (8 pages)

06/05/2011

Termination of appointment of Giles Braxton as a director

View PDF (1 pages)

02/05/2011

Appointment of Mr William Alexander Mason Tyler as a director

View PDF (2 pages)

06/04/2011

Memorandum and Articles of Association

View PDF (21 pages)

20/10/2010

Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY England on 2010-10-20

View PDF (1 pages)

10/09/2010

Statement of company's objects

View PDF (1 pages)

10/09/2010

Resolutions

View PDF (2 pages)

14/07/2010

Statement of company's objects

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-17 no member list

View PDF (3 pages)

01/07/2010

Director's details changed for Mr Michael Coppen-Gardner on 2010-01-01

View PDF (2 pages)

05/05/2010

Appointment of Mr Ian Eric Canning as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of David Johnson as a director

View PDF (1 pages)

17/06/2009

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Earl, Emma Louise	Director	19/07/2016 - 29/07/2022	-
Johnson, David	Director	17/06/2009 - 04/05/2010	-
Mccarthy, James	Director	16/01/2019 - Present	9
Neely, Christopher	Director	24/11/2011 - 11/07/2014	1
Mariani, Laura	Director	14/01/2015 - 22/01/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About LIA'S WINGS LIMITED

LIA'S WINGS LIMITED is an(a) Active company incorporated on 17/06/2009 with the registered office located at Lia's Wings London Biggin Hill Airport, Hanger 1, Office 5b, Bromley, Kent TN16 3BH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIA'S WINGS LIMITED?

LIA'S WINGS LIMITED is currently Active. It was registered on 17/06/2009 .

Where is LIA'S WINGS LIMITED located?

LIA'S WINGS LIMITED is registered at Lia's Wings London Biggin Hill Airport, Hanger 1, Office 5b, Bromley, Kent TN16 3BH.

What does LIA'S WINGS LIMITED do?

LIA'S WINGS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for LIA'S WINGS LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Mr James Mccarthy on 2026-02-27.