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Lufthansa Technik Landing Gear Services Uk Limited

03459428

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 3 DAWLEY PARK, HAYES, UB3 1HP
Incorporated 03/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

33160
Repair and maintenance of aircraft and spacecraft
77351
77351

Officers

Mr Olaf Behn

secretary · Since 01/03/2018

Mr Christian Rodarius

director · Since 01/11/2020

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 42

Also on 2 other boards

Berit Christina Plewinsky

director · Since 30/08/2024

HEAD OF COMMERCIALS, AIRCRAFT COMPONENT

GERMAN · GERMANY · Age 43

Keitje Zima

director · Since 16/08/2025

HEAD OF FINANCIAL ACCOUNTING

GERMAN · GERMANY · Age 46

Persons with Significant Control

Lufthansa Technik A.G.

75–100% shares
75–100% votes
Appoint directors

Weg Beim Jaeger 193, Weg Beim Jaeger 193, D22335 Hamburg

Reg: De 811715450 · Germany · Incorporated Company (German Law)

Notified 06/04/2016

Deutsche Lufthansa Ag

75–100% shares
75–100% votes
Appoint directors

2-6, Von Gabienz Strasse, 50679 Koln

Reg: De 122 652 565 · Germany · Incorporated Company In Germany

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

LANDESBANK HESSEN - THURINGEN GIROZENTRALE

Created 30/10/2000Registered 15/11/2000Satisfied 30/11/2011
charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE ON ITS OWN BEHALF AND AS TRUSTEE FOR THE FINANCE PARTI

Created 30/10/2000Registered 15/11/2000Satisfied 30/11/2011
charge
outstanding

NMB-HELLER LIMITED,AS COLLATERAL AGENT FOR EACH OF THE BENEFICIARIES (AS DEFINED)

Created 22/12/1998Registered 06/01/1999
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 14/09/1998Registered 29/09/1998Satisfied 22/05/1999
charge
outstanding

HAWKER PACIFIC AEROSPACE

Created 03/02/1998Registered 06/02/1998
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 03/02/1998Registered 06/02/1998Satisfied 22/05/1999