Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
London Executive Aviation Limited
- Incorporated
- 24 October 1995 (31 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- BonwaMichael James Berry
- Owned by
- Accounts type
- Full
- Address
- Lea Office Building Stapleford AerodromeStapleford TawneyRomfordRM4 1SJ
Charges
- Total
- 43
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 40
Officers 6 active
Officer details are public data from the Companies House register.
Bonwa
Corporate Director · Appointed 1 December 2024
Berry, Michael James
Director · Appointed 6 September 2023
South African
Born September 1959 (67)
Director · Appointed 9 December 2022
British
Born December 1964 (61)
Fisch, Robert
Director · Appointed 1 September 2021
Luxembourger
Born June 1972 (54)
Medlock, Anthony George
Secretary · Appointed 11 April 2014
Director · Appointed 24 October 1995
British
Born December 1963 (62)
Officer history (12 former)
1 December 2024
Appointed Bonwa as Corporate Director
1 December 2024
6 September 2023
Appointed Berry, Michael James as Director
6 September 2023
Resigned Benz, Stefan Siegfried as Director
9 December 2022
Appointed Benz, Stefan Siegfried as Director
9 December 2022
1 September 2021
Appointed Fisch, Robert as Director
31 August 2021
Resigned Von Planta, Niclas Fortunat as Director
18 May 2020
1 August 2019
Appointed Von Planta, Niclas Fortunat as Director
1 August 2019
31 July 2019
31 July 2019
31 July 2019
7 May 2014
7 May 2014
7 May 2014
7 May 2014
11 April 2014
11 April 2014
Appointed Medlock, Anthony George as Secretary
2 October 1998
29 July 1997
24 October 1995
24 October 1995
24 October 1995
24 October 1995
24 October 1995
24 October 1995
24 October 1995
24 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03526156
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 62
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £9,555 | ||||
| Shareholder Funds | (£2,017) | (£1,620) | (£3,561) | (£5,843) | (£5,298,000) |
| Turnover | £34,924 | £25,743 | £19,466 | £24,404,000 | |
| Gross Profit | £5,547 | £4,586 | £2,043 | £2,398,000 | |
| Operating Profit | £1,936 | £2,512 | (£524) | (£1,479,000) | |
| Profit Before Tax | (£545) | ||||
| Tax | £0 | ||||
| Profit for Period | (£545) | (£1,530,000) | |||
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Statement of capital following an allotment of shares | |||
| 24 September 2025 | Resolutions | |||
| 29 May 2025 | Registration of a charge |
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