LUFTHANSA TECHNIK AG
Active - Accounts Filed
General Information
NAME
LUFTHANSA TECHNIK AG
COMPANY NUMBER
FC030259
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/04/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Branch Registration
Refer To Parent Registry
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE LUFTHANSA AG | N/A | N/A |
| LUFTHANSA TECHNIK AG | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2022 | New Board Member William Harmens Willms (929872667) Appointed |
| 08/08/2022 | New Board Member Harald Gloy (929872646) Appointed |
| 08/08/2022 | New Board Member Soren Stark (929872674) Appointed |
Credit Risk Overview
Want to learn more about LUFTHANSA TECHNIK AG?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUFTHANSA TECHNIK AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFTHANSA TECHNIK AG?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (6years) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2011 - 31/12/2015 (4 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/2011 - 31/08/2012 (1 years and 2 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE LUFTHANSA AG | N/A | N/A |
| HAWKER PACIFIC AEROSPACE | N/A | N/A |
| LHBD HOLDING LIMITED | Company is dissolved | View Report |
| LSG LUFTHANSA SERVICE EUROPA AFRICA GMBH | N/A | N/A |
| LSG SOUTH AMERICA GMBH | N/A | N/A |
| LSG/SKY CHEFS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA AIRPLUS SERVICEKARTEN GMBH | N/A | N/A |
| AIRPLUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA GLOBAL TELE SALES GMBH | N/A | N/A |
| GLOBAL TELE SALES LIMITED | N/A | N/A |
| LUFTHANSA TECHNICAL TRAINING GMBH | N/A | N/A |
| LUFTHANSA TECHNIK AG | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AG | N/A | N/A |
| FLYDOCS SYSTEMS (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GEN2 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND HOLDINGS LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND LEASING LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK SHANNON LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK TURBINE SHANNON LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2022 | New Board Member William Harmens Willms (929872667) Appointed |
| 08/08/2022 | New Board Member Harald Gloy (929872646) Appointed |
| 08/08/2022 | New Board Member Soren Stark (929872674) Appointed |
| 08/08/2022 | Thomas Stueger (916080704) has left the board |
| 30/05/2017 | New Accounts filed |
| 24/05/2017 | New Accounts filed |
| 18/08/2016 | August Wilhelm Henningsen (916080699) has left the board |
| 18/08/2016 | Peter Jansen (916080701) has left the board |
| 18/08/2016 | Uwe Mukrasch (916080703) has left the board |
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