LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03459428

Incorporation date

03/11/1997

Size

Full

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

25/02/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

25/08/2025

Termination of appointment of Klaus Wachholz as a director on 2025-08-15

View PDF (1 pages)

25/08/2025

Appointment of Keitje Zima as a director on 2025-08-16

View PDF (2 pages)

11/04/2025

Full accounts made up to 2023-12-31

View PDF (47 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

03/09/2024

Appointment of Berit Christina Plewinsky as a director on 2024-08-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Georg Fanta as a director on 2024-08-30

View PDF (1 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (46 pages)

09/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (54 pages)

31/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

04/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

10/11/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

26/05/2021

Appointment of Dr. Georg Fanta as a director on 2021-05-01

View PDF (2 pages)

25/05/2021

Termination of appointment of Sandra Eckstein as a director on 2021-05-01

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

03/11/2020

Director's details changed for Sandra Ecksten on 2020-11-01

View PDF (2 pages)

03/11/2020

Termination of appointment of Robert Gaag as a director on 2020-10-31

View PDF (1 pages)

03/11/2020

Appointment of Mr. Christian Rodarius as a director on 2020-11-01

View PDF (2 pages)

22/09/2020

Amended full accounts made up to 2019-12-31

View PDF (41 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

16/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

11/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

31/05/2018

Termination of appointment of Binoj Sebastian as a secretary on 2018-03-01

View PDF (1 pages)

31/05/2018

Appointment of Mr Olaf Behn as a secretary on 2018-03-01

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

07/03/2017

Appointment of Robert Gaag as a director on 2017-03-01

View PDF (3 pages)

07/03/2017

Termination of appointment of Andreas Tielmann as a director on 2017-03-04

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

10/01/2016

Appointment of Binoj Sebastian as a secretary on 2015-10-09

View PDF (3 pages)

03/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

15/12/2015

Appointment of Sandra Ecksten as a director on 2015-10-09

View PDF (3 pages)

15/12/2015

Termination of appointment of Sandra Eckstein as a secretary on 2015-10-09

View PDF (2 pages)

15/12/2015

Termination of appointment of Ulrich Juergen Gaedicke as a director on 2015-10-09

View PDF (2 pages)

03/11/2015

Termination of appointment of Sandra Eckstein as a secretary on 2015-10-09

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

03/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

04/01/2014

Termination of appointment of Gavin Hill as a secretary

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

12/11/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

28/10/2013

Appointment of Sandra Eckstein as a secretary

View PDF (3 pages)

16/08/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (4 pages)

16/08/2013

Resolutions

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

12/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

19/01/2012

Appointment of Klaus Wachholz as a director

View PDF (3 pages)

19/01/2012

Termination of appointment of Joachim Kalb as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

01/02/2011

Appointment of Ulrich Juergen Gaedicke as a director

View PDF (3 pages)

01/02/2011

Appointment of Andreas Tielmann as a director

View PDF (3 pages)

01/02/2011

Appointment of Joachim Kalb as a director

View PDF (3 pages)

01/02/2011

Termination of appointment of Dennis Jacobs as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Gavin Hill as a director

View PDF (1 pages)

31/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

31/12/2010

Director's details changed for Dennis Jacobs on 2010-01-01

View PDF (2 pages)

31/12/2010

Termination of appointment of Klaus Koester as a director

View PDF (1 pages)

31/12/2010

Director's details changed for Mr Gavin Mcdonald Hill on 2010-01-01

View PDF (2 pages)

31/12/2010

Termination of appointment of Michael Kirstein as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

19/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (18 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/12/2008

Return made up to 25/11/08; full list of members

View PDF (8 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/09/2008

Appointment terminated director martin hach

View PDF (1 pages)

23/09/2008

Director appointed michael kirstein

View PDF (2 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

06/11/2007

Return made up to 03/11/07; no change of members

View PDF (8 pages)

25/04/2007

Auditor's resignation

View PDF (1 pages)

28/02/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

11/11/2006

Return made up to 03/11/06; full list of members

View PDF (8 pages)

01/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

21/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/12/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

10/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/12/2004

Ad 01/10/04--------- £ si 3000000@1

View PDF (2 pages)

17/12/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/11/2003

Ad 02/12/02--------- £ si 9632674@1

View PDF (2 pages)

18/11/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

23/01/2003

Ad 02/12/02--------- £ si 9632674@1=9632674 £ ic 5637049/15269723

View PDF (2 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

View PDF (1 pages)

23/01/2003

£ nc 10000000/20000000 02/12/02

View PDF (1 pages)

12/11/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/11/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

12/12/2000

Secretary's particulars changed

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/12/2000

Memorandum and Articles of Association

View PDF (8 pages)

06/12/2000

Resolutions

View PDF (1 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (14 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (12 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/12/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

06/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Registered office changed on 01/07/99 from: number 1 london road southampton hampshire SO15 2AE

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (12 pages)

16/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

Return made up to 03/11/98; full list of members

View PDF (8 pages)

30/11/1998

Director resigned

View PDF (1 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

18/02/1998

Ad 03/02/98--------- £ si 5637048@1=5637048 £ ic 1/5637049

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

£ nc 10000/10000000 03/02/98

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Registered office changed on 18/02/98 from: technical block a london heathrow airport hounslow TW6 2JA

View PDF (1 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/11/1997

Incorporation

View PDF (19 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

31/12/2023

Next confirmation date

08/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Mr Klaus Koester	Director	01/04/2006 - 15/04/2010	2
Hill, Gavin Mcdonald	Director	31/01/2002 - 05/01/2011	7
Adey, Richard Frank	Director	03/11/1997 - 30/09/1998	8
Rodarius, Christian	Director	01/11/2020 - Present	2
Hartman, Scott William	Director	16/12/1997 - 20/09/2000	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED is an(a) Active company incorporated on 03/11/1997 with the registered office located at Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex UB3 1HP. There are currently 4 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 LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED?

LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED is currently Active. It was registered on 03/11/1997 .

Where is LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED located?

LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED is registered at Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex UB3 1HP.

What does LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED do?

LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2025-12-08 with no updates.