LUFTAVIA LTD
Company overview
- Incorporation date
- 23 May 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
6 August 2026
Winding-up petition filed
Outcome: Winding-up order made, 16 September 2026
Read the notice → -
16 September 2026
Winding-Up Orders
Read the notice → -
9 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LUFTAVIA LTD is a private limited company incorporated on 23 May 2015, with its registered office in Staines-Upon-Thames. Companies House lists its business as repair and maintenance of aircraft and spacecraft. Its most recent accounts were made up to 31 May 2025.
On 6 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 16 September 2026 The Gazette published a notice headed “Winding-Up Orders”. On 9 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 22 April 2026. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
6th Floor 9 Appold Street, London, EC2A 2AP, England
Industry classification (SIC codes)
Officers & directors (9)
LUKE, Graham
Director
Appointed: 25 January 2021
DIEHL, Katharina
Secretary
Appointed: 23 May 2015 • Resigned: 7 October 2024
EUSTICE, Malcolm Kenneth
Director
Appointed: 27 September 2019 • Resigned: 25 January 2021
KUNKEL, Florian, Dr
Director
Appointed: 15 September 2020 • Resigned: 31 May 2021
MEAKIN, Fredrick Noel
Director
Appointed: 16 August 2020 • Resigned: 25 January 2021
MEAKIN, Thomas
Director
Appointed: 4 January 2021 • Resigned: 7 October 2024
MEAKIN, Thomas Noel
Director
Appointed: 23 May 2015 • Resigned: 18 August 2020
MOSEBACH, Christian
Director
Appointed: 28 May 2021 • Resigned: 20 August 2024
TAYLOR, David John
Director
Appointed: 31 August 2018 • Resigned: 26 July 2022
Recent filing history (82)
Registered office address changed from The Mill - Heathrow Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ England to 6th Floor 9 Appold Street London EC2A 2AP on 30 October 2026
Address • Form AD01
Appointment of a liquidator
Insolvency • Form WU04
Order of court to wind up
Insolvency • Form COCOMP
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 31 May 2025
Accounts • Form AA
Confirmation statement made on 5 January 2026 with updates
Confirmation statement • Form CS01
Confirmation statement made on 29 August 2025 with no updates
Confirmation statement • Form CS01
Cessation of Thomas Noel Meakin as a person with significant control on 1 September 2025
Persons with significant control • Form PSC07
Notification of Baer Von Ekul as a person with significant control on 1 September 2025
Persons with significant control • Form PSC02
Unaudited abridged accounts made up to 31 May 2024
Accounts • Form AA
Termination of appointment of Katharina Diehl as a secretary on 7 October 2024
Officers • Form TM02
Termination of appointment of Thomas Meakin as a director on 7 October 2024
Officers • Form TM01
Confirmation statement made on 29 August 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of Christian Mosebach as a director on 20 August 2024
Officers • Form TM01
Persons with significant control (2)
Baer Von Ekul
Corporate entity
Notified: 1 September 2025
Mr Thomas Noel Meakin
Individual
Notified: 6 April 2016
Insolvency history
Compulsory liquidation
Petition date: 7 July 2026
Commencement of winding up: 9 September 2026
Practitioners:
The Official Receiver Or Croydon - Ruskin Square, 5th Floor, 1 Ruskin Road
Ryan Michael Davies - 6th Floor 9 Appold Street
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Accounts
Next due: 28 February 2027
Confirmation statement
Next due: 19 January 2027