LT

LUXAVIATION TECHNICAL SERVICES LIMITED

Active

Company number 09003212

Cambridge, United Kingdom · Incorporated 17 April 2014

The Officers' Mess Duxford, Royston Road, Cambridge, CB22 4QH, United Kingdom

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXECUJET SHARED SERVICES LIMITED · 17 April 2014 – 7 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick Joseph Albert Hansen
Born October 1972
Significant Influence Or Control
6 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Small
Accounts
10 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Move Registers To Sail Company With New Address
Address
7 June 2023 View
Change Sail Address Company With Old Address New Address
Address
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Accounts With Accounts Type Small
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Accounts With Accounts Type Small
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Resolution
Resolution
7 April 2018 View
Second Filing Of Director Appointment With Name
Officers
23 January 2018 View
Second Filing Of Director Appointment With Name
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 November 2017 View
Move Registers To Sail Company With New Address
Address
14 November 2017 View
Change Sail Address Company With New Address
Address
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Person Secretary Company With Change Date
Officers
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Secretary Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Incorporation Company
Incorporation
17 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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