Lufthansa Technik Landing Gear Services Uk Limited

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Company number: 03459428
Status: Active
Registered address: Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, Ub3 1hp
Incorporated: 3 November 1997
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 33160, 77351

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Behn, Olaf
Secretary
Appointed: 2018-03-01
- Olaf BEHN — Officer, appointed 2018-03-01
Plewinsky, Berit Christina
Director
Nationality: German · Residence: Germany · Appointed: 2024-08-30
- Berit Christina PLEWINSKY — Officer, appointed 2024-08-30
Rodarius, Christian
Director
Nationality: German · Residence: England · Appointed: 2020-11-01
- Christian RODARIUS — Officer, appointed 2026-03-01
- Christian RODARIUS — Officer, appointed 2020-11-01
- Christian RODARIUS — Officer, appointed 2017-09-01
Zima, Keitje
Director
Nationality: German · Residence: Germany · Appointed: 2025-08-16
- Keitje ZIMA — Officer, appointed 2025-08-16
Eckstein, Sandra
Secretary
Appointed: 2013-04-18 · Resigned: 2015-10-09
- Sandra ECKSTEIN — Officer, appointed 2013-04-18, resigned 2015-10-09

Filing History

accounts-with-accounts-type-full
Date: 2026-05-04 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-02-25 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-08-25 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-08-25 · Type: TM01
accounts-with-accounts-type-full
Date: 2025-04-11 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-09 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2024-09-03 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2024-08-30 · Type: TM01

PSC / Beneficial Ownership

Lufthansa Technik A.G.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
Deutsche Lufthansa Ag
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

HAWKER PACIFIC AEROSPACE LIMITED
Effective from 1997-11-03 · Ceased 2011-03-01

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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