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

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

outstanding

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

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

charge

outstanding

HAWKER PACIFIC AEROSPACE

Created 03/02/1998Registered 06/02/1998